Sec icobox

ICOBox has never been registered with the SEC in any capacity, or associated with any registered broker -dealers; nor have any ICOBox securities offerings been registered with the SEC. 19. Nikolay Evdokimov, age 37, resides in Beverly Hills, California.

3 The SEC alleges that defendants, in helping 2019/9/19 According to the SEC’s complaint, filed Sept. 18 in the U.S. District Court for the Central District of California, “[s]ince August 2017, ICOBox and Evdokimov have engaged in both the unregistered offering of securities through a $14.6 million ICOBox token sale, as well as the unregistered broker activities related to securities offered by ICOBox’s clients, exposing thousands of ICO Reckoning – SEC sues ICO Promotor ICOBox and its founder Nikolay Evdokimov The evolving crypto scam scene Parallel to the hype of binary options, a broker scene specialized in crypto scams developed since 2016. The SEC take On Sept 18, 2019, the SEC sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens and for acting as unregistered brokers for other digital asset offerings (see SEC press). The U.S. Securities and Exchange Commission (SEC) continues with its crackdown on ICOs with the latest lawsuit filed against ICObox and its founder Nikolay Evdo CriptoMonedaseICOs - Proyecto Integral de información de Criptomonedas e ICOs The SEC take On Sept 18, 2019, the SEC sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens and for acting as unregistered brokers for other digital asset offerings (see SEC press). ICOBox знала, что SEC занята расследованием, но не предприняла каких-либо действий по изменению своей деятельности, чтобы хотя бы попытаться уменьшить степень потенциальной ответственности. The SEC imposed several charges on ICOBox and its founder Evdokimov, including violating the registration requirements of the federal securities laws and seeks injunctive relief, disgorgement with prejudgment interest, and civil money penalties. Leading Initial Coin Offering and security token offering service provider, ICOBox, has been slammed by the United States Securities and Exchange Commission (SEC) for facilitating the sales of $14 million worth of unregistered securities through digital tokens.A press release on the SEC’s website today reveals that ICOBox acted an unregistered broker for ICO projects, thus … The SEC investigated ICOBox in and found evidence of an illicit $14.6 million of initial coin offering.

02.11.2020

According to the U.S. Securities and Exchange Commission (SEC), one of these scams was ICOBox, a company registered in the Caym a n Islands. It was founded and operated by California-based Nikolay Evdokimov. The aim of ICOBox was to act as a promoter and incubator for other ICOs. n order to finance this business model Default Judgment regarding an unregistered offering of cryptocurrencies in U. S. Securities and Exchange Commission v. ICObox, of the Cayman Islands, and Nikolay Evdokimov at the U. S. District Court for the Central District Court of California.

The ICOBox platform empfangen a court decision in absentia, after failing to defend its side against the accusations of the US Securities and Exchange Commission (SEC). ICOBox Investigated for Aggressive Token Promotion ICOBox was verurteilt to repaying $16M for acting as an unregistered broker.

SEC multou ICOBox, plataforma de “ICO-as-a-service” 8 мар 2020 Стартап обязали выплатить регулятору США $16 млн компенсации и штрафов. SEC подала в суд на ICOBox в сентябре прошлого года. 6 Nov 2020 ICOBox et al,[1] the Securities and Exchange Commission (“SEC”) alleges that defendant ICOBox and its founder, Nikolay Evdokimov violated 2020年3月9日 Fischer)在针对ICOBox和尼古拉·埃夫多基莫夫(NikolayEvdokimov)的诉讼中作出判决。证券交易委员会(SEC)提起诉讼，指控被告ICOBox数字令 In a case filed in the U.S. District Court for the Central District of California, the SEC alleged that Defendants ICOBox and its founder, Nikolay Evdokimov, illegally 22 Dec 2020 Some jurisdictions in which Perkins Coie LLP practices law may require that this communication be designated as Advertising Materials.

5 Mar 2020 1. Nevertheless, ICOBox was properly served under the California rules,. Section 415.20(a), as the SEC left a copy of the summons and.

The ICOBox case shows that the SEC is also capable of reaching out to slam a fine on projects based in Singapore. ICOBox was launched by a team of Russian nationals, headed by Mike Raitsyn.

The SEC has enforced its regulations in the digital asset realm once again, this time charging ICOBox and its founder on numerous accounts. First, the SEC says ICOBox and its founder sold the company’s tokens, dubbed ‘ICO’, to over 2,000 investors. SEC Regulation ICOs ICOBox. Disclosure. The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. SEC v. ICOBox and Nikolay Evdokimov Case Number: 19-cv-08066 (United States District Court for the Central District of California) Date Filed: September 18, 2019 Date of Qualifying Judgment/Order: March 5, 2020 The Securities and Exchange Commission (SEC) has filed a lawsuit in a California federal court against ICOBox and its founder, Nikolay Evdokimov, over an allegedly illegal $14 million securities The Securities and Exchange Commission has filed a lawsuit against ICOBox, a California company in the business of facilitating other companies’ ICOs, and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens and for acting as unregistered brokers for other digital asset offerings.

SEC isn’t impressed with ICOs ICOs or initial coin offerings are one of the most infamous events in the crypto industry. Sep 19, 2019 · SEC vs. ICOBox. ICOBox will have to respond to charges over claims it conducted a $14 million securities offering while operating as an unregistered broker. The agency has also sued the company’s founder Nikolay Evdokimov, for selling the company’s ICO tokens to more than 2,000 investors illegally. Mar 10, 2020 · The U.S. Securities and Exchange Commission (SEC) went after ICOBox last September, arguing that the cryptocurrency initial coin offering (ICO) incubator was operating illegally. It had held its own ICO in 2017, reportedly attracting as much as $16 million, but also brokered other deals – also illegally – that saw it gather around $650 million.

ICOBox and Nikolay Evdokimov Case Number: 19-cv-08066 (United States District Court for the Central District of California) Date Filed: September 18, 2019 Date of Qualifying Judgment/Order: March 5, 2020 The Securities and Exchange Commission (SEC) has filed a lawsuit in a California federal court against ICOBox and its founder, Nikolay Evdokimov, over an allegedly illegal $14 million securities The Securities and Exchange Commission has filed a lawsuit against ICOBox, a California company in the business of facilitating other companies’ ICOs, and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens and for acting as unregistered brokers for other digital asset offerings. The US Securities and Exchange Commission (SEC) is seeking a default judgment against Nikolay Evdokimov and his Cayman Islands firm ICOBox. The agency is also seeking permanent enjoinment of Based on SEC press released, ICOBox in 2017 sold unregistered digital assets to the public to raised funds in order to build a platform for initial coin offerings ICO. The amount raised was from over a couple thousand investors amounting to an estimated sale of over $14 million worth of “ICOS” tokens. ICOBox described itself, according to the SEC, as a blockchain growth promoter and business facilitator for companies seeking to sell their products via crowdsales. However, under the leadership of its owner Nikolay Evdokimov, the company conducted an ICO in 2017, selling tokens to over 2,000 investors and raising $14.6 million. The U.S. Securities and Exchange Commission (SEC) alleged that ICOBox and founder Nikolay Evdokimov violated securities laws with its 2017 token sale and subsequent activity facilitating other The ICOBox platform received a court decision in absentia, after failing to defend its side against the accusations of the US Securities and Exchange Commission (SEC). ICOBox Investigated for Aggressive Token Promotion ICOBox was sentenced to repaying $16M for acting as an unregistered broker.

SEC Charges ICO Incubator and Founder for Unregistered Offering and Unregistered Broker Activity Litigation Release No. 24601 / September 19, 2019 Securities and Exchange Commission v. ICOBox and Nikolay Evdokimov, No. 19-cv-08066 (C.D. Cal. filed September 18, 2019) The SEC's complaint, filed on September 18, 2019, alleged that ICOBox raised funds in 2017 to develop a platform for initial coin offerings by selling, in an unregistered offering, roughly $14.6 million of "ICOS" tokens to over 2,000 investors. According to the SEC’s complaint, ICOBox raised funds in 2017 to develop a platform for initial coin offerings by selling, in an unregistered offering, roughly … SEC v.

10 Mar 2020 SEC Obtains Judgment Against Ico Incubator and Its Founder for Unregistered Offering and Unregistered Broker Activity. Litigation Release No. 18 Sep 2019 According to the SEC's complaint, ICOBox raised funds in 2017 to develop a platform for initial coin offerings by selling, in an unregistered 11 Mar 2020 A federal court has ordered ICOBox to pay a $16 million penalty to the Securities and Exchange Commission's (SEC) for violating U.S. 10 Jan 2020 The SEC has asked a federal court in California to fine ICOBox more than $16 million for selling illegal ICOS tokens. 7 Mar 2020 A California judge has ruled startup ICOBox must pay $16 million after the firm failed to acknowledge initial legal action from the SEC. 10 Mar 2020 ICOBox described itself as a “Blockchain Growth Promoter and Business Facilitator for companies seeking to sell their products via ICO 7 Mar 2020 United States SEC Wins $16M Case Again ICOBox · ICOBox Investigated for Aggressive Token Promotion · SEC Closes the Lid on ICOBox. 10 Mar 2020 The U.S. Securities and Exchange Commission (SEC) went after ICOBox last September, arguing that the cryptocurrency initial coin offering 13 Jan 2020 The U.S. Securities and Exchange Commission (SEC) has sued ICOBox and its owner for $16 million in disgorgement and fines. The regulator 10 Jan 2020 The regulator is pushing for a default judgment against ICOBox and its founder Nikolay Evdokimov. The United States Securities and Exchange 5 Mar 2020 1. Nevertheless, ICOBox was properly served under the California rules,.

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The SEC states, “ICOBox, an incubator for digital asset startups, was founded in mid-2017 by Evdokimov, its CEO and “vision director”. To raise funds, defendants sold approximately $14.6 million worth of securities in the form of digital assets called “ICOS” tokens.

The ICOBox case shows that the SEC is also capable of reaching out to slam a fine on projects based in Singapore. ICOBox was launched by a team of Russian nationals, headed by Mike Raitsyn. The project’s founder, Nikolay Evdokimov, was the first to receive a warning from the SEC for overly-aggressive promotion. The Securities and Exchange Commission (SEC) has sued ICOBox, a provider of ICO marketing services, alleging its founder Nikolay Evdokimov has conducted an illegal $14 million securities offering of digital tokens.