Antoni Trenchev

    • Home
    • Antoni Trenchev

    SHOWING:

    1 to 7 of 7 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Peter Fagan v. Nexo Capital, Inc. et al: Complaint (‘Crypto Theft’)

    Complaint alleging "Defendants - the operators of an international cryptocurrency platform - stole assets worth millions of dollars from Dr. Fagan, an occupational medicine specialist from a small town in Texas" in Peter Fagan v. Nexo Capital, Inc., of the Cayman Islands, and Antoni Trenchev, described as a resident of the United Arab Emirates, at the U.S. District Court for the Eastern District of Texas.

    John Cress v. Nexo Financial LLC et al: Complaint (‘Crypto Fraud’)

    Complaint in John Cress v. Nexo Financial LLC, Nexo Financial Services Ltd., of England; Nexo Services OU, of Estonia; Nexo AG, of Switzerland; Nexo Capital Inc., of the Cayman Islands, and Antoni Trenchev at the U.S. District Court for the Northern District of California.

    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.

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

    Cease and Desist Order in Maryland Securities Commission v. Nexo Inc., of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands, and Antoni Trenchev, a citizen of Bulgaria.