Nexo Inc. et al: Cease and Refrain Oder (California)

Cease and Refrain Order by the California Department of Financial Protection and Innovation against Nexo Group, which “comprises business entities organized primarily in European countries and territories”; Nexo Inc., of the Cayman Islands, and Nexo Capital Inc., of the Cayman Islands, which collectively “a crypto platform that offers crypto interest accounts, self-directed and over-the-counter trade execution, and lending, borrowing, and exchange services”.


  • 5
    Unlicensed Activity
    September 26, 2022
    Nexo Group, Nexo Inc., Nexo Capital inc.
    California Department of Financial Protection and Innovation