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Nexo Inc. et al: Cease and Desist Order (Maryland)

Bulgaria Cayman Islands Crypto Documents England Investment Maryland Securities Commission Regulatory United Kingdom Unlicensed Activity USASeptember 26, 2022

Nexo Inc. et al: Cease and Desist Order (Maryland)

Cease and Desist Order in Maryland Securities Commission v. Nexo Inc., of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands, and Antoni Trenchev, a citizen of Bulgaria.

Pages: 17

Date: September 26, 2022

Defendant(s)/Respondent(s): Nexo Inc., Nexo Capital Inc., Antoni Trenchev

Plaintiff(s)/Applicant(s): Maryland Securities Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed Activity

Topics

Bulgaria Cayman Islands Crypto England Investment

Regulatory USA United Kingdom Unlicensed Activity

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Keywords

Antoni Trenchev Nexo Nexo Capital