The U.S. District Judge Raymond Dearie has ruled that a Brooklyn resident Maksim Zaslavskiy could be prosecuted for the violation of federal securities exchange act, accused in fraudulent ICOs. The individual generated $300,000 from the trade of REcoin and Diamond. The court rejected the requests filed by Zaslavskiy’s lawyers to dismiss the charges.
Securities law applicable to the Crypto Fraud Cases
IncryptsSep 12, 2018
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