SEC fines ICOBox for selling unregistered securities

2020-1-18 14:05

The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws.

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securities icobox sec unregistered ico-as-a-service platform laws

securities icobox → Результатов: 11


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U.S. SEC Hammer Down Crowdfunding Platform ICOBox 

ICOBox, an initial coin offering project (ICO) that raised a whopping $14. 6 million from the sale of its native altcoin in 2017, has been dragged to court by the United States Securities and Exchange Commission (SEC) for selling unregistered securities and functioning as a broker without obtaining the relevant licenses, according to a press releaseRead MoreRead More.

2019-9-20 17:00


SEC charges ICOBox and its founder for unregistered $14 million offering

SEC charges ICOBox and its founder for unregistered $14 million offering - CryptoNinjas Today, the Securities and Exchange Commission (SEC) in the U. S. charged ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens (ICOS) and for acting as unregistered brokers for other digital asset offerings.

2019-9-19 00:12