Sec icobox

米SEC、ICOBoxに起訴米SEC（証券取引委員会）は、ICO資金調達プラットフォームICOBoxとその創設者に対して、違法証券販売と未登録ブローカーの運営で利益を得たとして証券法違反で起訴した。 SECはICOSが有価証券の基準になる「ハウェイテスト」に該当するとして、ICOBoxが未登録有価証券を販売し

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. Jan 30, 2020 · According to the latest ICOBox SEC Lawsuit Update, ICOBox has not filed nor served any opposition or other response to the SEC’s motion yet.The defendants’ deadline was 21 January, 2020, for filing an opposition or response to the SEC’s motion for default judgment. 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 Sep 18, 2019 · Today, the Securities and Exchange Commission (SEC) in the U.S. charged ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens (ICOS) and for acting as unregistered brokers for other digital asset offerings. The ICOBox case shows that the SEC is also capable of reaching out to slam a fine on projects based in Singapore.

10.07.2021

ICOBox has never been registered with the SEC in any capacity, or associated with Mar 07, 2020 · 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. It was recently announced that the Securities and Exchange Commission (SEC) has filed multiple charges against ICOBox. These charges revolve around what the SEC believes was an illegal sale and distribution of digital securities.

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

ICO, ICOBox, initial coin offerings, Nikolay Evdokimov Jan 29, 2020 · According to the proposed default judgment, ICOBox and Evdokimov are jointly and severally liable for disgorgement of $14,600,000, representing ill-gotten gains obtained as a result of the conduct alleged in the SEC’s Complaint, plus prejudgment interest thereon in the amount of $1,459,428.99, for a total of $16,059,429.99. The defendants The court permanently enjoined ICOBox and Evdokimov from violating the securities registration provisions of Sections 5 (a) and 5 (c) of the Securities Act of 1933 and the broker registration provisions of Section 15 (a) of the Securities Exchange Act of 1934, and ordered them to pay disgorgement and prejudgment interest totaling $16,059,428.99. The SEC's complaint charges ICOBox and Evdokimov with violating the registration requirements of Sections 5 (a) and (c) of the Securities Act of 1933 and Section 15 (a) of the Securities Exchange Act of 1934 and seeks injunctive relief, disgorgement with prejudgment interest, and civil money penalties. The SEC’s complaint charges ICOBox and Evdokimov with violating the registration requirements of the federal securities laws and seeks injunctive relief, disgorgement with prejudgment interest, and civil money penalties.

Sep 22, 2019 · According to a press release on September 18, the U.S. SEC has taken legal actions against a blockchain and crypto company called ICOBox and its founder Nikolay Evdokimov for illegally distributing $14 million worth of the company’s digital token and operating as an unregistered broker for other digital asset offerings.

The SEC has now submitted documents to the California Central District Court requesting a new motion for a default judgement against Evdokimov and ICOBox. The regulator, which originally brought charges against ICOBox in September 2019 , was required by the court to file a default motion by January 10 or face dismissal of the case. The SEC ultimately handed down a ruling against the company, as well as founder Nikolay Evdokimov, this past January, but Evdokimov has so far refused to step forward. Now, the SEC is getting help from the courts to collect the $16 million it wants ICOBox to Second, the SEC alleges that ICOBox acted as an unregistered broker by facilitating ICOs for dozens of clients, which collectively raised $650 million. In addition, the SEC says the defendants told both investors and prospective investors that their token’s value would increase over time, once trading become available on the company’s platform.

These charges revolve around what the SEC believes was an illegal sale and distribution of digital securities. ICOBox also illegally acted as an unlicensed broker/dealer on a variety of occasions. 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. Sep 19, 2019 · The SEC alleges that the company failed to “disclose payments received from issuers for publicizing their digital asset securities offerings.” In the case of ICOBox, the SEC now seeks injunctive relief from the court, as well as civil penalties and “disgorgement of prejudgment interest” from both ICOBox and Evdokimov.

The regulator, which originally brought charges against ICOBox in September 2019 , was required by the court to file a default motion by January 10 or face dismissal of the case. The SEC ultimately handed down a ruling against the company, as well as founder Nikolay Evdokimov, this past January, but Evdokimov has so far refused to step forward. Now, the SEC is getting help from the courts to collect the $16 million it wants ICOBox to Second, the SEC alleges that ICOBox acted as an unregistered broker by facilitating ICOs for dozens of clients, which collectively raised $650 million. In addition, the SEC says the defendants told both investors and prospective investors that their token’s value would increase over time, once trading become available on the company’s platform.

The SEC and ICOBox Explained Companies and individuals are increasingly considering initial coin offerings (ICOs) as a way to raise capital or participate in investment opportunities. Like any investment, these can carry risk.

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The Securities and Exchange Commission (SEC) sued ICOBox and its founder Nikolay Evdokimov, for conducting an illegal Initial Coin Offering token sale for

The project’s founder, Nikolay Evdokimov, was the first to receive a warning from the SEC for overly-aggressive promotion. The U.S. market regulator has forced ICOBox, a leading SaaS provider for ICO projects, to pay $16 million for acting as an unregistered broker.

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

A federal court has ordered ICOBox to pay a $16 million penalty to the Securities and Exchange Commission’s (SEC) for violating U.S. securities law. 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 The U.S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs. SEC Wants ICOBox to Pay $16 Million Fine 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.

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. 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.