Cryptocurrency Fraudster Gets 1½ Years For ICO Scheme

By Reenat Sinay · November 18, 2019, 5:59 PM EST

Cryptocurrency entrepreneur Maksim Zaslavskiy was sentenced to a year and a half in prison Monday for issuing two fraudulent initial coin offerings in what was one of the first criminal cases...

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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