Tag Archives: defendant

The defendant in the first case of fraud ICO pleads guilty

[ad_1] On November 15, 2018, Bloomberg reported that Maksim Zaslavskiy, the defendant in the first case of fraud concerning the first offers of coins (ICO), pleaded guilty. The case is United States v Zaslavskiy (1: 17-cr-00647), United States District Court, Eastern District of New York. Zaslavskiy was accused in November …

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