SEC v. ICObox et al: SEC’s Motion for Default Judgment

SEC’s Motion for Default Judgment regarding an unregistered offering of cryptocurrencies in U. S. Securities and Exchange Commission v. ICObox, which “is no longer registered as a corporation with the Cayman Islands and its registered agent for service of process has resigned with no replacement”, and Nikolay Evdokimov at the U. S. District Court for the Central District Court of California.

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Pages: 412

Date: January 09, 2020

Defendants/Respondents: ICObox, Nikolay Evdokimov

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

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Keywords

Gary Baiton Gary Smith Hermes Corporate Services Ltd. ICOBox Maria Batura

Mike Raitsyn Nikolay Evdokimov Paragon Coin U. S. Securities and Exchange Commission

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SEC v. ICObox et al: SEC’s Motion for Default Judgment

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