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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.

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