Embattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License
17 Janeiro 2023 - 5:30PM
ZyCrypto
Nexo is suing Cayman Islands’ financial regulator for denying its
registration as a virtual asset service provider in the territory.
The Cayman Islands Monetary Authority declined Nexo’s VASP
application dated December 20. Among the reasons cited by the
authority is a need for more documentation on customer and
enterprise risk assessment. CIMA is also faulting […] ...
Continue reading Embattled Nexo Sues Cayman Islands
Monetary Authority for Blocking Its VASP License
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Embattled Nexo Sues Cayman Islands Monetary
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