Icobox sec

Sep 19, 2019 · 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.

2019年 9月 19日 16:30 更新. Crime. SEC、証券取引法 Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения ICOBox и ее основателя Николая Евдокимова в нарушении законов США в 2019年9月19日米国証券取引委員会（SEC）は、違法な証券の提供と未登録ブローカーとしての行為を理由にICOBoxとその創設者であるNikolay Evdokimov氏 One of the founders of ChainTwist and ICOBox, and a management, business development, marketing& communications specialist with 10+ years of experience 16 Mar 2020 ICOBox and Nikolay Evdokimov, Case No. 19-cv-08066 (C.D. Cal. filed Sep. 18, 2019); and SEC v. Emmanuel Kouyoumdjian, Case No.

09.12.2020 Icobox sec

The Securities and Exchange Commission (SEC) has filed a lawsuit against ICOBox, a provider of ICO marketing SEC ICO Regulation Securities. The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities 18/9/2019 The U.S. Securities and Exchange Commission has filed a complaint against the platform ICObox and its founder Nikolay Evdokimov. The SEC has filed this complaint because the crypto platform conducted ICO sales worth millions and neglected the SEC registration process. ICObox themselves acted as an unregistered broker and along with this, raised $14.6 million from the ICO tokens that they sold. 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 United States District Court for the Central District of California La Comisión de Bolsa y Valores de los Estados Unidos ha acusado hasta hoy a Nikolay Evdokimov, fundador de ICOBox, de una oferta de valores ilegales realizada en 2017.

The SEC investigated ICOBox in and found evidence of an illicit $14.6 million of initial coin offering. Following a failed series of attempts to contact an ICOBox representative, the SEC obtained a default judgment against the company in March this year, which was ordered to pay a disgorgement payment totaling $16 million-plus a civil penalty of $192,798.

Según los documentos de ligamiento, la SEC afirma que ICOBox tenía ofertas de valores no registradas y, como tal, infringió las leyes vigentes. Además de lo […] The ICOBox case shows that the SEC is also capable of reaching out to slam a fine on projects based in Singapore.

However, per SEC’s records, ICOBox isn’t authorized to act as a broker. Per contents of the press release, investigation indicates while working as a broker, ICOBox enabled several of its clients to raise $650 million. On the other hand, during its 2017 ICO, ICOBox managed to lure in 2,000 crypto investors and ended up raising $14.6 million.

— «первичное предложение В середине 2017 года Комиссия по ценным бумагам и биржам США (SEC) опубликовала разъяснения по поводу ICO и их рисков и сравнением с 19 Sep 2019 The SEC has lodged a federal complaint against ICObox and its founder Nikolay Evdokimov.

Oct 25, 2019 · The Securities and Exchange Commission (“SEC”) recently moved to sanction an ICO-related business for post- DAO-Report misconduct, charging blockchain entrepreneur Nikolay Evdokimov and his cryptocurrency-based startup ICOBox with orchestrating an illegal $14.6 million securities offering and running an unregistered brokerage firm that oversaw the sale of over $650 million in securities. 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.

ICOBox and Nikolay Evdokimov, No. 19-cv-08066 (C.D. Cal. filed September 18, 2019) 19/9/2019 The Securities and Exchange Commission (SEC) has received a default judgment against ICOBox and founder Nikolay Evdokimov for conducting an illegal $14.6 million securities offering. In a release 23/9/2019 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 offering that occurred in 2017.. The lawsuit claims that ICOBox sold $14.6 million in unregistered digital assets—tokens known as “ICOS”—to more than 2,000 individuals.

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. Apr 30, 2020 · 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 US Court Fines ICOBox $16M for Securities Violation in SEC Case A federal court has ordered ICOBox to pay a $16 million penalty to the Securities and Exchange Commission’s (SEC) for violating U.S. 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 Mar 10, 2020 · The Securities and Exchange Commission (SEC) has received a default judgment against ICOBox and founder Nikolay Evdokimov for conducting an illegal $14.6 million securities offering. In a release, Mar 12, 2020 · The SEC first brought charges against ICOBox in September 2019, accusing the company of hosting an unregistered securities sale. The regulator also accused the company of acting as an unlicensed securities broker for more than 30 token sales. 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. Jan 13, 2020 · ICOBox described itself, according to the SEC, as a blockchain growth promoter and business facilitator for companies seeking to sell their products via crowdsales.

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. ICOBox also illegally acted as an unlicensed broker/dealer on a variety of occasions. Mar 10, 2020 · 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 cough up. The ICOBox case shows that the SEC is also capable of reaching out to slam a fine on projects based in Singapore.

The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities As explained in the order, the SEC determined that ICOBox amounted to selling securities without filing a registration or qualifying for a registration exemption.

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Según la queja de la SEC, ICOBox recaudó fondos en 2017 para desarrollar una plataforma para las ofertas iniciales de monedas vendiendo, en una oferta no registrada, aproximadamente $ 14.6 millones de tokens “ICOS” a más de 2,000 inversores.

ICOBox was launched by a team of Russian nationals, headed by Mike Raitsyn.