Nexo Capital

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

May 29, 2024
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’)

May 22, 2024
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

February 1, 2024
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’)

February 27, 2023
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.

Nexo Capital Inc.: $22.5M Fine (‘Unregistered Crypto Offering’)

January 19, 2023
Administrative Order by the U.S. Securities and Exchange Commission imposing a civil money penalty of $22.5 million on Nexo Capital Inc., described as a Cayman Islands-domiciled provider of "crypto asset-related financial products and services", for an unregistered securities offering.

Crypto lender Nexo Capital sues Cayman regulator for rejecting license application

January 15, 2023
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)

September 26, 2022
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.

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

September 22, 2022
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".

BitMEX v. Nexo Capital Inc. et al: Judgment (‘880 Bitcoin Dispute’)

July 1, 2022
Judgment regarding ownership of "approximately 880 bitcoin, equivalent to approximately £30 million at current prices" in HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles, operator of "a cryptocurrency derivatives exchange and trading platform" v. Nexo Capital Inc., of the Cayman Islands, and Georgi Shulev, of Bulgaria, described as "co-founder of the Nexo group", and at the High Court of Justice for England and Wales.

Ongoing Multi-Billion Dollar Crypto Schemes: Tether & NEXO

April 26, 2022
This video looks at Tether and NEXO, two ongoing questionable schemes in the crypto industry that collectively involve hundreds of billions of dollars. Speakers: Edward Normand, Partner, Roche Freedman; Eric Rosen, Partner, Roche Freedman; and Kyle Roche, Partner, Roche Freedman.

Junhan Jeong v. Nexo Financial LLC et al: Class Action Complaint

April 1, 2021
Class Action Complaint in Junhan Jeong v. Nexo Financial LLC, Nexo Financial Services Ltd., of England; Nexo Services OÜ, of Estonia; Nexo AG, of Switzerland, and Nexo Capital Inc., of the Cayman Islands, at the U.S. District Court for the Northern District of California.