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

Ex Parte Order to Cease and Desist by the State of Vermont Department of Financial Regulation in re. Nexo Inc., of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands, and Nexo Financial LLC, a Delaware entity based in London, England, collectively described as “a financial services company that generates revenue by providing, deploying, and investing digital assets and virtual currencies”.

  • 13
    Unlicensed Activity
    September 23, 2022
    Nexo Inc., Nexo Capital Inc., Nexo Financial LLC
    Vermont Department of Financial Regulation
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