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Articles Cayman Islands Crypto Featured Investment Litigation Regulatory Russia Unlicensed Activity USASeptember 18, 2019

Cayman crypto firm ICOBox sued by US regulator for ‘unregistered’ activity

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By
2 years ago

Topics

Cayman Islands Crypto Investment Litigation Regulatory
Russia USA Unlicensed Activity
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Keywords

1280 Ventures Alex Moskovsky Anar Babayev Artyom Smirnov Daria Generalova
Eugene Morozov Gary Baiton GVA Vestor.IN Partners Fund LP Harneys Hermes Corporate Services Ltd. ICOBox ICOBox Hub Inc. Ilya Zibarev Kirill Golovanov MEM Consulting Inc. Michael Raitsin Nikolay Evdokimov Pavel Cherkasov
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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".
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    David Marchant

    David Marchant is the founder, owner, and editor of OffshoreAlert. He is a career journalist who has lived and worked in Wales, England, Bermuda, and the USA. Since launching OffshoreAlert in 1997, he has exposed more than 175 investment fraud and money laundering schemes and helped law enforcement, regulators, and asset recovery specialists imprison, discipline, and seize the assets of those responsible. Fraudsters have sued for defamation in Canada, Cayman Islands, England, Grenada, Panama, and the United States, with several plaintiffs subsequently going to prison, including one for 17 years. He has appeared in TV shows and movie documentaries, including The Daily Show with Jon Stewart, American Greed, We're Not Broke, and The Price We Pay, and been quoted or referenced in countless news articles, books, and reports.

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