Nexo

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.

Complaint alleging negligent misrepresentation involving a crypto investment in Onelia Ann Vera and Perry Kent Littrell Jr. v. Nexo Financial LLC, Nexo Inc., of the Cayman Islands, and Nexo Capital Inc., of the Cayman Islands, at the U.S. District Court for the Southern District of Florida.

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".

Notice of Originating Motion to reverse a regulator's rejection of an application for "registration as a virtual asset service provider" in Nexo Capital Inc. v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

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

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

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

Statement of Charges in Washington State Department of Financial Institutions v. Nexo Inc., of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands, and Antoni Trenchev, a citizen of Bulgaria.

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

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.

Complaint for "acting as unregistered securities brokers or dealers and/or commodities broker-dealers" in New York Attorney General v. Nexo Inc. and Nexo Capital Inc., both of the Cayman Islands, which operate a crypto lending platform, at the Supreme Court of the State of New York, County of New York.

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".

Emergency Order to Cease and Desist Order in the Kentucky Department of Financial Institutions v. Kentucky Department of Financial Institutions v. Nexo Inc., of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands, and Nexo Group, which "comprises business entities organized primarily in European jurisdictions".

Class Action Complaint in Junhan Jeong v. Nexo Financial LLC, Nexo Financial Services Ltd., of England; Nexo Services OÜ, of Estonia; Nexo AG, of Switzerland, and Nexo Capital Inc., of the Cayman Islands, at the U.S. District Court for the Northern District of California.