New York AG v. Nexo Inc. et al: Complaint

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.


  • 16
    Crypto
    Unlicensed Activity
    September 26, 2022
    Nexo Inc., Nexo Capital Inc.
    New York AG