Bulgaria Cayman Islands Crypto Documents England Investment Regulatory United Kingdom Unlicensed/Unregistered USASeptember 26, 2022

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

    Cease and Desist Order in the South Carolina Securities Commission v. Nexo Inc. and Nexo Capital Inc., both of the Cayman Islands.


    • 13
    September 26, 2022
    Nexo Inc., Nexo Capital Inc.
    South Carolina Securities Commission
    Xx Xx Xx
    Crypto, Investment, Regulatory
    Unlicensed/Unregistered

    Topics

    Bulgaria Cayman Islands Crypto England Investment
    Regulatory USA United Kingdom Unlicensed/Unregistered
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    Keywords

    Nexo Nexo Capital