Complaint for “acting as unregistered securities brokers or dealers and/or commodities broker-dealers” in New York Attorney General v. Nexo Inc. and Nexo Capital Inc., both of the Cayman Islands, which operate a crypto lending platform, at the Supreme Court of the State of New York, County of New York.
September 26, 2022
Nexo Inc., Nexo Capital Inc.
New York AG
Topics
Cayman Islands Crypto USA Unlicensed/UnregisteredKeywords
Nexo