Tag: Maksim Zaslavskiy
Brooklyn Programmer Sentenced in Groundbreaking ICO Fraud Case
Maksim Zaslavskiy sentenced to 18 months for fraudulent ICOs, marking a significant moment in crypto regulation and investor justice.
Landmark Case of ICO Fraud: Implications for U.S. Securities Law
Maksim Zaslavskiy’s ICO fraud case poses questions for future securities law. As the jury deliberates, what precedent might be set?
US Federal Judge Rules on Crypto Fraud Case, Upholding Securities Laws
U.S. judge rules on crypto fraud, upholding securities laws in case against Maksim Zaslavskiy for schemes involving cryptocurrency investments.
Securities Fraud Alert: Businessman Maksim Zaslavskiy Arrested Over ICOs
Discover the details of Maksim Zaslavskiy’s arrest for securities fraud involving ICOs backed by fake assets.
