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.


  • 12
    September 26, 2022
    Nexo Inc., Nexo Capital Inc., Antoni Trenchev
    Washington State Department of Financial Institutions
    Xx Xx Xx
    Unlicensed Activity