Complaint in John Cress v. Nexo Financial LLC, Nexo Financial Services Ltd., of England; Nexo Services OU, of Estonia; Nexo AG, of Switzerland; Nexo Capital Inc., of the Cayman Islands, and Antoni Trenchev at the U.S. District Court for the Northern District of California.
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February 27, 2023
Nexo Financial LLC, Nexo Financial Services Ltd., Nexo Services OU, Nexo AG, Nexo Capital Inc., Antoni Trenchev
John Cress
Topics
Cayman Islands Crypto England Estonia FraudKeywords
Antoni Trenchev John Cress Nexo Nexo Capital