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”.
September 23, 2022
Nexo Inc., Nexo Capital Inc., Nexo Financial LLC
Vermont Department of Financial Regulation
Topics
Cayman Islands Crypto England Investment Regulatory