New York Government Arrests Businessman Due to Alleged ICO Fraud

The US Attorney’s Office Eastern District of New York has announced that New York-based businessman Maksim Zaslavskiy was arrested on Nov. 1, 2017, due to securities fraud conspiracy in connection with two initial coin offerings (ICO). Zaslavskiy was recently accused by the US Securities and Exchange Commission (SEC) of defrauding investors in the two ICOs. … Continue reading New York Government Arrests Businessman Due to Alleged ICO Fraud