Legal dispute over the lack of assets: Crypto trading platform Nexo in the million dispute with co-founder Shulev

Legal dispute over the lack of assets: Crypto trading platform Nexo in the million dispute with co-founder Shulev
Litigation for the lack of assets: Nexo and former co -founder Shulev in Great Britain Disein
In Great Britain, the Nexo crypto trading platform is in a legal dispute over a lack of assets of $ 12 million. The conflict is about the former co-founder Georgi Shulev and a missing Ledger hardware letter bag with the crypto stands of Nexo.
Shulev, who left the company in 2019 and founded Nexo together with Antoni Trenchev and others, had previously made the headlines because of a dispute over a Bitmex account. This resulted in Nexo lost around $ 7.9 million. Now it's about another part of the company's cryptophery.
The conflict began when Shulev was released and claimed compensation for his refused nexo shares. He accuses Nexo to abuse the trust of the users. As early as 2020, he accused co-founder Kosta Kantchev to withhold illegally promised Nexo shares. Nexo rejected Shulevs claims.
A comparison should end the dispute and stipulated that Shulev returns assets and receives one million US dollars. However, it became known in a court file that nexo tokens were postponed from a wallet that was allegedly controlled by Shulev. This led to a new discussion about payment.
A central point of dispute is the disappeared ledger pocket. Nexo claims that Shulev still has access to the assets, while both sides deny that the device has. Nexo proposed to custody the compensation of $ 1 million from the assets in Shulevs and to transfer the rest to a trustee. Nevertheless, the parties are in a patient situation.
shulev claims that he was forced to sign the comparison and accuses the CEO of Nexo, to have pressed and threatened it. The missing Ledger pocket remains a central topic. Shulev denies to be responsible for the transfer of the tokens. However, an examination report resulted in an address that matches the wallet in question.
Shulev states that the assets were transferred to wallets that are monitored by the investigators. However, the judge found that Shulev clearly had control over the assets and had violated the contract. The legal dispute between Nexo and Shulev has not yet been settled and will continue to be held in court.