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

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”.

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Pages: 17

Date: September 22, 2022

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

Plaintiff(s)/Applicant(s): Kentucky Department of Financial Institutions

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

Topics

Regulatory USA United Kingdom Unlicensed/Unregistered

[ 4 more... ] [ top 5 ]

Keywords

Nexo Nexo Capital

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