In Landmark U.S. Case, Mastermind Behind Two Fraudulent ICOs Pleads Guilty

In Landmark U.S. Case, Mastermind Behind Two Fraudulent ICOs Pleads Guilty


This is the ICO regulators warned you about. Maksim Zaslavskiy, who is the mastermind behind two ICOs for tokenized real estate and diamonds, has pled guilty to fraud in a federal district court in Brooklyn, N.Y. As the first case of ICO fraud in the U.S., this one sets a precedent, with a judge in September

The post In Landmark U.S. Case, Mastermind Behind Two Fraudulent ICOs Pleads Guilty appeared first on CCN

Posted by Gerelyn Terzo on November 16, 2018 @ https://www.ccn.com/in-landmark-u-s-case-mastermind-behind-two-fraudulent-icos-pleads-guilty/

Comments are closed.