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Nexo Inc. et al: Statement of Charges (Washington State)

Bulgaria Cayman Islands Crypto Documents England Investment Regulatory United Kingdom Unlicensed/Unregistered USA Washington State Department of Financial InstitutionsSeptember 26, 2022

Nexo Inc. et al: Statement of Charges (Washington State)

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.

Pages: 12

Date: September 26, 2022

Defendant(s)/Respondent(s): Nexo Inc., Nexo Capital Inc., Antoni Trenchev

Plaintiff(s)/Applicant(s): Washington State Department of Financial Institutions

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Bulgaria Cayman Islands Crypto England Investment

Regulatory USA United Kingdom Unlicensed/Unregistered

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Keywords

Antoni Trenchev Nexo Nexo Capital