Nexo Capital Inc.: $22.5M Fine (‘Unregistered Crypto Offering’)

Administrative Order by the U.S. Securities and Exchange Commission imposing a civil money penalty of $22.5 million on Nexo Capital Inc., described as a Cayman Islands-domiciled provider of “crypto asset-related financial products and services”, for an unregistered securities offering.


  • 8
    January 19, 2023
    Nexo Capital Inc.
    Securities and Exchange Commission
    Xx Xx Xx
    Unlicensed Activity