Feds Say Alleged Fraudster's Cryptocurrencies Are Securities

By Stewart Bishop · March 20, 2018, 6:01 PM EDT

Brooklyn federal prosecutors and the U.S. Securities and Exchange Commission on Monday pushed back against an alleged fraudster's claim that his cryptocurriences aren't securities subject to federal laws, saying his purported...

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Case Information

Case Title

USA v. Zaslavskiy

Case Number

1:17-cr-00647

Court

New York Eastern

Nature of Suit

Date Filed

November 21, 2017