Apis Token Ltd.: Directors
Director Details for Apis Token Ltd., obtained from the Cayman Islands General Registry on June 14th, 2021.
SEC v. Edgar Radjabli et al: Complaint
Complaint alleging fraud involving, inter alia, digital assets issued by Cayman Islands-domiciled Apis Token Ltd. in U. S. Securities and Exchange Commission v. Edgar Radjabli, Apis Capital Management LLC, and My Loan Doctor LLC at the U. S. District Court for the District of North Carolina.