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 Zaslavskiyâ€™s lawyers to dismiss the charges.
Securities law applicable to the Crypto Fraud CasesIncryptsSep 12, 20180
Feb 18, 2020