/biz/ - Business & Finance

>>50004927

Are you a teenager or just an uneducated adult?

Do you know anything at all? They are operating dozens of shell companies, one of which is is NEXO AG in switzerland which they try to say is their prent company to gain trust of people but its just s letterbox company. We have confirmations they DO have a caymen islands shell which is there they lay their tax. They can still work out of bulgaria like this. You have no idea how this works.

Pic related. Here is a court case from last year where they identified lots of their shell operations and scared NEXO into stop offering services to americans. Nexo are very afraid of the SEC as they are generally better at prosecuting. This is why there was a massive wave of LINK fud involving SEC around summer last year. It’s because the SEC was a massive topic in the NEXO bulgaria offices so they just used it as scripts of LINK fud too.

https://casetext.com/case/junhan-jeong-v-nexo-fin