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.
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Bulgaria Cayman Islands Crypto Documents England Investment Maryland Securities Commission Regulatory United Kingdom Unlicensed/Unregistered USASeptember 26, 2022
Nexo Inc. et al: Cease and Desist Order (Maryland)
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September 26, 2022
Nexo Inc., Nexo Capital Inc., Antoni Trenchev
Maryland Securities Commission
Topics
Bulgaria Cayman Islands Crypto England InvestmentKeywords
Antoni Trenchev Nexo Nexo Capital