OK. One mystery solved. Now we know where coins form ICO fund are going( or at least one of theirs destinations). 
These scammers should be investigated by Ukrainian law enforcement agencies
Much more problem to them and all other ICOs is SEC decision to shut them down and force them to give back investors money. SEC has it ways to enforce its will on them no matter where ICO is located.
That SEC ruling is for US citizens only right?
No. they already penalized some ICO which are not from US.You can see on a link below story how SEC issued cease and desist order against a Russian Initial Coin Offering (ICO) that posed as Liechtenstein Union Bank
https://cointelegraph.com/news/us-regulator-issues-cease-and-desist-order-to-russian-ico-mimicking-liechtenstein-bank
Also everbody remembered how few years ago they forced Hong Kong based Bitfinex to pay penalty and subdue to theirs regulations.
Thank you for the link and information.
I think by the time the SEC catch up with the Minexpay/Minexsystem/Minexcoin and Republia scammers they will close their business down and say they are bankrupt in order to escape penalties
Do not carry nonsense - already tired of reading.
Not true.Doesnt matter if ICO call it token or coin,SEC treat them same - like fundraising security financial vehicle.There were different opinions before about its real nature,but SEC decision make them obsolete. So SEC decision apply to all ICOs.No exceptions.
US court brought decision that all cryptocurrencies treat as securities which brings them all under SEC regulations rules. SEC shut down ICOs one by one with zero tolerance.You can check it yourself:
https://futurism.com/cryptocurrencies-sec-ico
https://cointelegraph.com/news/sec-report-notes-dozens-of-investigations-into-icos-at-end-of-fiscal-year
https://cryptoslate.com/sec-cracks-down-fraudulent-icos-accounts-frozen/
2. Minexcoin graduated from ICO more than a year ago and fulfilled all obligations to investors.
3. Minexcoin passed the Howey Test and has all the relevant legal papers that it is not a security.
My God. ICO (Initial Coin Offering) - Minex is exactly that - no doubt in it.
2. Minexcoin graduated from ICO more than a year ago and fulfilled all obligations to investors. - that is a bad joke .Minex didnt realize absolutely nothing from they promised investors in whitelist.
3. Minexcoin passed the Howey Test and has all the relevant legal papers that it is not a security. - Nope.Minex never gone to any testing. US court made decision which put all crypocurrencies and tokens under securities and in SEC field of regulations.Judge rules that initial coin offerings are "securities" and SEC can go after ICO scammers for securities fraud under US securities laws.Can you read at all
https://www.zdnet.com/article/judge-rules-cryptocurrency-ico-scam-case-falls-under-securities-law/
