sec whistleblower attorneys
March 10, 2020
ICOBox, Nikolay Evdokimov
Offering Fraud
SANCTION AMOUNT: $16252197
Defendants: ICOBox
Nikolay Evdokimov
Charges included conducting an illegal $14.6 million offering of Cayman Islands-formed ICOBox's digital tokens, and acting as unregistered brokers for other digital asset offerings. Judgement entered on default.
- Key Docs
- Official SEC press release
