Antoni Trenchev

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Crypto lender Nexo Capital sues Cayman regulator for rejecting license application

On the day its offices were raided in Bulgaria last week, and four of its employees criminally charged with money laundering and fraud, the Nexo crypto lending group sued the Cayman Islands Monetary Authority for rejecting its licensing application and is seeking a court declaration that it is "suitable to be registered".

Nexo Capital SEZC: Directors

Director Details for Nexo Capital SEZC, obtained from the Cayman Islands General Registry on September 27th, 2022.

Nexo Capital Inc.: Directors

Director Details for Nexo Capital Inc., obtained from the Cayman Islands General Registry on September 27th, 2022.