Icobox - All News And Posts By Crowdfund Insider

ICOBox: SEC Obtains Default Judgement on $14.6 Million Illegal Securities Offering, Allegedly Failed to Register as Broker While Facilitating $650 Million in ICOs

March 10, 2020 @ 3:39 pm By JD Alois |

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, the SEC said that Judge Dale S. Fischer of the United States District Court for the Central… Read More

SEC Seeking Default Ruling Against AWOL ICOBox Founder Nikolay Evdokimov

January 12, 2020 @ 8:43 am By Cali Haan |

The US Securities and Exchange Commission (SEC) is seeking a default judgment against Nikolay Evdokimov and his Cayman Islands firm ICOBox. The agency is also seeking permanent enjoinment of Evdokimov and ICOBox, a $16,059,428.99 disgorgement and a civil penalty against Evdokimov of about $190 000… Read More

Former Member of SEC’s Cyber Unit, Philip Moustakis, Comments on ICOBox Enforcement Action: “a Somewhat Irresistible Case for SEC Staff”

September 19, 2019 @ 2:25 pm By JD Alois |

Yesterday, Crowdfund Insider covered the Securities and Exchange Commission (SEC) enforcement action brought against ICOBox and its founder Nikolay Evdokimov. The complaint by the SEC specifically targeted ICOBox’s own initial coin offering (ICO) and the fact that ICOBox provided services to other ICOs acting like… Read More

ICOBox and Founder Nikolay Evdokimov Sued by Securities and Exchange Commission Targeting $14 Million ICO as Illegal Securities Offering

September 18, 2019 @ 5:21 pm By JD Alois |

ICO Securities Fraud The Securities and Exchange Commission (SEC) has continued its long march of enforcement actions regarding initial coin offerings (ICO) and the platforms that supported them. According to the SEC, ICOBox and founder Nikolay Evdokimov conducted an “illegal $14 million securities offering of… Read More

ING Report: 66% of Europeans Have Heard about Cryptocurrency, Only 1 in 10 Have Invested in Crypto Assets

thought-catalog unsplash Bitcoin Ethereum Cryptocurrency

June 27, 2018 @ 7:18 am By JD Alois |

Global financial services firm ING is out with an interesting report on cryptocurrency. Partnering up with Ipsos to create Cracking the Code on Cryptocurrency, ING surveyed much of Europe to gain insight into this emerging sector of finance. According to the research; 66% of individuals… Read More

Read more in: Blockchain & Digital Assets, Global | Tagged icobox, ing, research

ICOBox Raises 3933 BTC in Initial Coin Offering

September 17, 2017 @ 10:55 am By JD Alois |

The ICO for ICO’s – ICOBox Token Sale has attracted 3933 BTC in its token (ICOs) crowd sale. At current exchange rates, ICOBox has raised over USD $14.5 million. The offer was launched on August 15 and closed 32 days later. The ICO was impacted… Read More

ICOBox And DSPlus Join Forces to Launch “People’s Crypto Money”

September 12, 2017 @ 11:15 am By Samantha Hurst |

ICOBox, a provider of SaaS-based fixed-price services for ICOs, and DSPLus, a provider of blockchain-based incentive marketing solutions, announced on Monday they are launching the sale of First PlusCoin token. Headquartered in Irkutsk, Russia, DSPlus describes itself as a rapidly growing provider of incentive marketing… Read More

Read more in: Blockchain & Digital Assets, Asia | Tagged blockchain, icobox, mike raitsyn