1280 Ventures

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".

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri N. Demidenko, as the Foreign Representative of Evgeny M. Morozov, at the U. S. Bankruptcy Court for the Southern District of New York.