Complaint alleging the “unregistered offering and unregistered broker activities of securities through so-called “token sales” or “initial coin offerings” in U. S. Securities and Exchange Commission v. ICOBox, of the Cayman Islands, and Nikolay Evdokimov, of Beverly Hills, California, at the U. S. District Court for the Central District of California.
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Cayman Islands Civil Complaint Courts Crypto Documents Investment Regulatory Singapore United States District Court for the Central District of California Unlicensed/Unregistered USASeptember 18, 2019
SEC v. ICOBox et al: Complaint
25
September 18, 2019
ICOBox, Nikolay Evdokimov
U. S. Securities and Exchange Commission
Topics
Cayman Islands Crypto Investment Regulatory SingaporeKeywords
Hermes Corporate Services Ltd. ICOBox Nikolay Evdokimov Paragon Coin, Inc. U. S. Securities and Exchange Commission