Antoni Trenchev

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Allegations

Sokol Iankov v. Kosta Kantchev et al: Amended Claim Form (‘$819M Claim’)

Amended Claim Form and Particulars of Claim in Sokol Iankov, described as "a Bulgarian businessman" who "is the CEO of the Credissimo Group" v. Kosta Kantchev, of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands; Nexo Inc., of the Cayman Islands; NPEM Ltd., of England; Nexo Financial Services Ltd., of England, and Nexo Clearing and Custody Ltd., of England, at the High Court of Justice of England and Wales.

Peter Fagan v. Nexo Capital, Inc. et al: Complaint (‘Crypto Theft’)

Complaint alleging "Defendants - the operators of an international cryptocurrency platform - stole assets worth millions of dollars from Dr. Fagan, an occupational medicine specialist from a small town in Texas" in Peter Fagan v. Nexo Capital, Inc., of the Cayman Islands, and Antoni Trenchev, described as a resident of the United Arab Emirates, at the U.S. District Court for the Eastern District of Texas.

Sokol Iankov v. Kosta Kantchev et al: Claim Form

Claim Form in Sokol Iankov, of Bulgaria v. Kosta Kantchev, Antoni Trenchev, and Nexo Capital Inc., of the Cayman Islands, at the High Court of Justice of England and Wales.

John Cress v. Nexo Financial LLC et al: Complaint (‘Crypto Fraud’)

Complaint in John Cress v. Nexo Financial LLC, Nexo Financial Services Ltd., of England; Nexo Services OU, of Estonia; Nexo AG, of Switzerland; Nexo Capital Inc., of the Cayman Islands, and Antoni Trenchev at the U.S. District Court for the Northern District of California.

Crypto lender Nexo Capital sues Cayman regulator for rejecting license application

On the day its offices were raided in Bulgaria last week, and four of its employees criminally charged with money laundering and fraud, the Nexo crypto lending group sued the Cayman Islands Monetary Authority for rejecting its licensing application and is seeking a court declaration that it is "suitable to be registered".

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

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.