We had a few questions about the recent news around the State of Massachusetts Secretary of State's office action against Caviar. The nature of their complaint states that an agent at the Secretary of State's office was able to participate in Caviar's ICO with a fake passport, and that Caviar was not doing enough to screen participants and ensure that no residents of the State of MA could participate.
As most of you are aware, Caviar's position has always been to not accept any contributors from the US and the Cayman Islands, the team has been very upfront on this from the very start. Caviar is a Cayman Islands registered company, run by a team from various states and countries. Caviar's whitepaper, website and KYC are all designed to prevent residents of US and Cayman Islands from participating, and we take this very seriously.
We are very disappointed by this action, we do not feel anyone in the State of MA has been harmed. Out legal team is working on a response, we hope to have a meaningful dialogue with the Secretary and resolve this matter.
We will provide news updates as they become available.
What about this news? Any update?
I noticed the Caviar Capital banner on another website.
5 year track record right?
Wayback Machine:
Caviar.Capital only archived once in 2017, which coincides with the creation date
WHOIS LOGDomain Name: caviar.capital
Registry Domain ID: dc95fc196c5f44a4b9a9afec42239360-DONUTS
Registrar WHOIS Server: who.godaddy.com/
Registrar URL:
http://www.godaddy.com/domains/search.aspx?ci=8990Updated Date: 2017-09-29T22:54:48Z
Creation Date: 2017-03-02T03:42:26Z
Registry Expiry Date: 2019-03-02T03:42:26Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
abuse@godaddy.comRegistrar Abuse Contact Phone: +1.4806242505
Domain Status: clientDeleteProhibited
https://icann.org/epp#clientDeleteProhibitedDomain Status: clientRenewProhibited
https://icann.org/epp#clientRenewProhibitedDomain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibitedDomain Status: clientUpdateProhibited
https://icann.org/epp#clientUpdateProhibitedRegistry Registrant ID: b4ab2211d95643f69cf462e3295daa63-DONUTS
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email:
caviar.capital@domainsbyproxy.comRegistry Admin ID: fff0f857db874f8f93f8084ac68a4b47-DONUTS
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email:
caviar.capital@domainsbyproxy.comRegistry Tech ID: 3937503d2eb6478eae0701c035707bea-DONUTS
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email:
caviar.capital@domainsbyproxy.comName Server: ns39.domaincontrol.com
Name Server: ns40.domaincontrol.com
DNSSEC: unsigned
The company registration does exist since 2013:
http://corp.sec.state.ma.us/CorpWeb/CorpSearch/CorpSearchFormList.aspx?SEARCH_TYPE=1Registered address:
Google StreetviewFrom above:
Google EarthCompany Address:
Google Streetview (it's a postbox)
Hard to find further information.
Oh and btw, Kirill Bensonoff never attended MIT. And Harvard ..(just guess)..? Why lie about that?
