Tagged: nikolay evdokimov

SEC Seeking Default Ruling Against AWOL ICOBox Founder Nikolay Evdokimov

January 12, 2020 @ 8:43 am By Cali Haan |

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 Evdokimov and ICOBox, a $16,059,428.99 disgorgement and a civil penalty against Evdokimov of about $190 000… Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged enforcement, ico, icobox, initial coin offering, nikolay evdokimov, sec, securities and exchange commission

ICOBox and Founder Nikolay Evdokimov Sued by Securities and Exchange Commission Targeting $14 Million ICO as Illegal Securities Offering

September 18, 2019 @ 5:21 pm By JD Alois |

ICO Securities Fraud The Securities and Exchange Commission (SEC) has continued its long march of enforcement actions regarding initial coin offerings (ICO) and the platforms that supported them. According to the SEC, ICOBox and founder Nikolay Evdokimov conducted an “illegal $14 million securities offering of… Read More

Read more in: Blockchain & Digital Assets, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged enforcement, fraud, ico, icobox, icos, initial coin offering, nikolay evdokimov, sec, securities and exchange commission