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Nexo Capital Blocks Investors from Withdrawals, Claims Investors

Jason Morton, Owen Morton, and Shane Morton alleged that Nexo Capital Inc. blocked them from withdrawing their assets from the exchange.They claimed that they were threatened and...
Nexo Capital Blocks Investors from Withdrawals, Claims Investors Nexo Capital Blocks Investors from Withdrawals, Claims Investors

  • Jason Morton, Owen Morton, and Shane Morton alleged that Nexo Capital Inc. blocked them from withdrawing their assets from the exchange.
  • They claimed that they were threatened and blocked and were forced to sell their tokens at discount prices.
  • The company responded that the claimants were opportunists.

Crypto investors alleged that the crypto lender Nexo Capital Inc. denied their withdrawals in March 2021, when they were blocked from pulling out over 107 million British pounds in assets from the exchange. Also, the traders complained that the exchange had frozen their accounts for almost a year, after their attempt to withdraw their holdings.

Notably, investors Jason Morton and Owen Morton, the brothers, and their cousin Shane Morton alleged that they were threatened by the company that they would be blocked from any transactions unless they sell the company’s native tokens at huge discounts. Consequently, they were forced to sell Nexo’s native tokens costing millions back to the exchange at a reduced price.

Responding to the claim, the company described it as “opportunistic”, pointing out that the investors put forward the complaint only during the last month even though the alleged incident took place the previous year.

It is significant to note that the company addressed the claimants as “sophisticated investors with high backgrounds in fintech”. In addition, Nexo declared that those investors used the platform to make “lucrative transactions”, involving Nexo’s tokens.

The response included the company’s revelation that the investors had verified and accepted all the transactions at the time of execution:

All transactions, including the sale of their Nexo tokens, were completed in good faith, were documented, and were accepted as final by the claimants at execution. Having made substantial profits from trading their Nexo tokens, the claimants withdrew all their assets from the Nexo platform and they are not disputing this fact.

Further, the company claimed that the investors have turned against the company and filed the complaint against it just after accumulating substantial profits from trading the Nexo tokens.

The post Nexo Capital Blocks Investors from Withdrawals, Claims Investors appeared first on Coin Edition.

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28-11-2022 08:05:32 (UTC+7)

EUR/USD

1.0379

-0.0016 (-0.15%)

Summary

Sell

Moving Avg:

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Indicators:

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EUR/USD

1.0379

-0.0016 (-0.15%)

Summary

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Moving Avg:

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GBP/USD

1.2069

-0.0024 (-0.19%)

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Neutral

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USD/JPY

138.96

-0.14 (-0.10%)

Summary

↑ Sell

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AUD/USD

0.6714

-0.0035 (-0.52%)

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USD/CAD

1.3412

+0.0036 (+0.27%)

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EUR/JPY

144.22

-0.37 (-0.26%)

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EUR/CHF

0.9821

-0.0006 (-0.06%)

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Gold Futures

1,750.65

-3.35 (-0.19%)

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Silver Futures

21.245

-0.185 (-0.86%)

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Copper Futures

3.5735

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Crude Oil WTI Futures

75.62

-0.66 (-0.87%)

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Brent Oil Futures

83.01

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Natural Gas Futures

7.292

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US Coffee C Futures

164.40

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Euro Stoxx 50

3,962.41

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S&P 500

4,026.12

-1.14 (-0.03%)

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DAX

14,541.38

+1.82 (+0.01%)

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FTSE 100

7,486.67

+20.07 (+0.27%)

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Hang Seng

17,573.58

-87.32 (-0.49%)

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Neutral

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US Small Cap 2000

1,869.19

+6.37 (+0.34%)

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IBEX 35

8,416.60

+37.20 (+0.00%)

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BASF SE NA O.N.

49.605

-0.280 (-0.56%)

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Neutral

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Bayer AG NA

55.45

-0.06 (-0.11%)

Summary

Sell

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Allianz SE VNA O.N.

205.35

+0.40 (+0.20%)

Summary

↑ Buy

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Adidas AG

123.98

-2.68 (-2.12%)

Summary

Neutral

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Deutsche Lufthansa AG

7.567

+0.036 (+0.48%)

Summary

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Siemens AG Class N

132.06

+1.10 (+0.84%)

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Deutsche Bank AG

10.390

+0.020 (+0.19%)

Summary

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 EUR/USD1.0379Sell
 GBP/USD1.2069Neutral
 USD/JPY138.96↑ Sell
 AUD/USD0.6714↑ Sell
 USD/CAD1.3412↑ Buy
 EUR/JPY144.22↑ Sell
 EUR/CHF0.9821Sell
 Gold1,750.65↑ Sell
 Silver21.245↑ Sell
 Copper3.5735↑ Sell
 Crude Oil WTI75.62↑ Sell
 Brent Oil83.01↑ Sell
 Natural Gas7.292↑ Buy
 US Coffee C164.40↑ Sell
 Euro Stoxx 503,962.41↑ Buy
 S&P 5004,026.12Neutral
 DAX14,541.38↑ Buy
 FTSE 1007,486.67↑ Buy
 Hang Seng17,573.58Neutral
 Small Cap 20001,869.19↑ Buy
 IBEX 358,416.60Sell
 BASF49.605Neutral
 Bayer55.45Sell
 Allianz205.35↑ Buy
 Adidas123.98Neutral
 Lufthansa7.567↑ Sell
 Siemens AG132.06↑ Buy
 Deutsche Bank AG10.390↑ Buy
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,660/ 6,730
(6,660/ 6,730) # 1,491
SJC HCM6,660/ 6,760
(0/ 0) # 1,519
SJC Hanoi6,660/ 6,762
(0/ 0) # 1,521
SJC Danang6,660/ 6,762
(0/ 0) # 1,521
SJC Nhatrang6,660/ 6,762
(0/ 0) # 1,521
SJC Cantho6,660/ 6,762
(0/ 0) # 1,521
Cập nhật 28-11-2022 08:05:34
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RON 95-III23.78024.250
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Dầu hỏa 2-K24.64025.130
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USD24.570,0024.840,00
EUR25.158,7926.565,16
GBP29.229,5930.473,22
JPY173,58183,74
KRW16,1719,70
Cập nhật lúc 07:13:30 28/11/2022
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