ICO Fraud Case: DOJ to Submit Filings

ICO Fraud Case DOJ to Submit Filings

Maksim Zaslavskiy has been charged with committing fraud in two ICOs, RECoin and Diamond Reserve Club World. Zaslayskiy looks forward to arguing that the ICOs tokens are not to be recognized as securities. The U.S. federal court would analyze on whether those tokens can be considered as securities. The Department of Justice (DOJ) would have to submit a memorandum of law.

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