Express

U.S. SEC Seeks $16 Million From Token Sale Platform

Ramsey Baker

Summary: The United States Securities Exchange Commission (SEC) is looking for a default judgement against token sale platform ICOBox and its founder Nikolay Evdokimov. According to documents filed with the Central District Court of California on Jan. 9, the SEC is seeking that the defendants pay more than $16 million in disgorgement to the agency within ...

The United States Securities Exchange Commission (SEC) is looking for a default judgement against token sale platform ICOBox and its founder Nikolay Evdokimov.

According to documents filed with the Central District Court of California on Jan. 9, the SEC is seeking that the defendants pay more than $16 million in disgorgement to the agency within 14 days of the judgement’s entry.

By Ramsey Baker

Last Update:

Tags: ,,
Link: U.S. SEC Seeks $16 Million From Token Sale Platform   [Copy]
  • Bitcoin Weekly Analysis: Is a Bear Market on the Horizon? 13 hours ago
  • AI Fraud Is Breaking the Internet’s Trust Economy. Can Compliance Tech Keep Up? 3 days ago
  • Can a $300M RWA Fund Save Avalanche's TVL? 4 days ago
  • Trump Adviser's "Whale Debut" with $680M Bitcoin Bet Faces Early Losses 5 days ago
  • S&P 500 Enters Key Turning Point Window; A Cautious "Wait-and-See" Approach is Adv... 8 days ago
  • You need to login to comment.