Hermes Corporate Services Ltd.

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.

Cayman Islands cryptocurrency "incubator" ICOBox and its founder, Nikolay Evdokimov, have been sued by the U.S. SEC for alleged illegal involvement in digital token offerings that raised $665 million. In a separate lawsuit last year, a former CEO of an ICOBox subsidiary claimed the group's "main shareholders" were "all funded by Russian money laundered through bitcoins and other cryptocurrencies".

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.