Tagged: seward & kissel

Former Member of SEC’s Cyber Unit, Philip Moustakis, Comments on ICOBox Enforcement Action: “a Somewhat Irresistible Case for SEC Staff”

Yesterday, Crowdfund Insider covered the Securities and Exchange Commission (SEC) enforcement action brought against ICOBox and its founder Nikolay Evdokimov. The complaint by the SEC specifically targeted ICOBox’s own initial coin offering (ICO) and the fact that ICOBox provided services to other ICOs acting like… Read More

Former SEC Senior Counsel Philip Moustakis Joins Law Firm of Seward & Kissel to Support Blockchain & Crypto Practice

A former Securities and Exchange Commission Senior Counsel, Philip Moustakis, has joined the law firm Seward & Kissel LLP to support the firm’s Blockchain and Cryptocurrency Group. Moustakis worked in the SEC’s New York Regional Office and pursued many different investigations during his tenure including charges… Read More

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