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Wednesday, April 23, 2025

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Securities Fraud

he SEC says it has sued ICOBox and its founder Nikolay Evdokimov in federal court, “for conducting an <a href="http://www.courthousenews.com/wp-content/uploads/2019/09/SECvICOBox.pdf"><strong>illegal $14 million securities offering</strong></a> of ICOBox’s digital tokens and for acting as unregistered brokers for other digital asset offerings.”

LOS ANGELES — The SEC says it has sued ICOBox and its founder Nikolay Evdokimov in federal court, “for conducting an illegal $14 million securities offering of ICOBox’s digital tokens and for acting as unregistered brokers for other digital asset offerings.”

Categories / Securities

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