Securities Fraud

SEC Charges Token Sale Platform ICOBox With Securities Violations

The U.S. Securities and Exchange Commission (SEC) alleged that ICOBox and founder Nikolay Evdokimov violated U.S. securities laws with its…

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SEC Settles Charges With Crypto Token Issuers Accused of Fraud

The U.S. Securities and Exchange Commission (SEC) settled charges with crypto exchange Bitqyck and its founders, alleging that they committed…

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