Nexo Inc. et al: Statement of Charges (Washington State)

Statement of Charges in Washington State Department of Financial Institutions 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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Pages: 12

Date: September 26, 2022

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

Plaintiff(s)/Applicant(s): Washington State 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

Antoni Trenchev Nexo Nexo Capital

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