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.
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Cayman Islands Civil Complaint Courts Crypto Documents New York Supreme Court (New York County) Unlicensed/Unregistered USASeptember 26, 2022
New York AG v. Nexo Inc. et al: Complaint
September 26, 2022
Nexo Inc., Nexo Capital Inc.
New York AG
Topics
Cayman Islands Crypto USA Unlicensed/UnregisteredKeywords
Nexo