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Antoni Trenchev - Wikipedia Antoni Trenchev is a former Member of the National Assembly of the Republic of Bulgaria and a cryptocurrency businessperson He is a co-founder of Nexo with Kosta Kantchev
Antoni Trenchev • Nexo • Official Website Antoni Trenchev co-founded Nexo in 2018 with university-friend Kosta Kantchev Antoni has a little daughter who now forms the center of his universe His leisure interests include literature, fine arts, and long walks
Kosta Kantchev • Nexo • Official Website Kosta Kantchev, as well as his Co-founder and Managing Partner Antoni Trenchev, are known for their optimistic outlook on Bitcoin and digital assets Their bullish predictions often emphasize Bitcoin's potential to become a global reserve currency or a widely accepted store of value
Nexo in Court With a Co-Founder Over $12M in Missing Assets In 2020, Shulev reportedly wrote an email to the asset management company Zeus Capital saying Nexo co-founder Kosta Kantchev had wrongfully denied Shulev shares in Nexo he had been promised
Bulgarian founded crypto lender Nexo raided by police re terrorist . . . Bulgarians Kosta Kantchev and CEO Antoni Trenchev founded Nexo Kantchev was previously Trenchev’s boss at Bulgarian consumer credit company Credissimo “A client of the platform who transferred cryptocurrency has been officially classified as an organizer of terrorist activity,” said Svetlio Vasilev, who leads the Cybercrime division
Leaked Nexo Co-Founder email accuses company of fraud He then goes on to accuse Kantchev and another Nexo Co-Founder, Antoni Trenchev, of creating a company “that writes, publishes, and distributes advertisements that contain analysis designed to degrade projects like Chainlink in order to make a profit from short positions ”
Nexo co-founders and executives charged as an organized crime . . . - Capital If Antoni Trenchev and Kosta Kanchev were to find themselves wanted at international level, it would change the entire media landscape outside of Bulgaria The Bulgarian angle is a completely different matter because it is political Until now, Nexo was a company known in Bulgaria mostly for its advertising campaigns
Nexo Files $3 Billion Lawsuit Against Bulgaria On December 21, 2023, the Nexo companies and their management were cleared of all wrongdoing, with the Sofia City Prosecutor's Office concluding that no crimes had been committed and terminated the criminal proceedings against Nexo’s management, including Kosta Kantchev, Antoni Trenchev, and Trayan Nikolov
Sofia City Prosecutor’s Office says Serbia is not observing . . . - БНР The information concerns non-observance, by Serbia, of a request for provisional arrest for the co-founders of the crypto company Nexo Antoni Trenchev and Kosta Kantchev, charged with participation in an organized crime group, money laundering, tax fraud, computer crime and operating without a banking license