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Mealeys

MLex

November 21, 2017

USA v. Zaslavskiy

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Case Number:

1:17-cr-00647

Court:

New York Eastern

Nature of Suit:

Judge:

Raymond J. Dearie

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 18, 2019

    Cryptocurrency Fraudster Gets 1½ Years For ICO Scheme

    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 to consider the applicability of federal securities laws to digital tokens.

7 other articles on this case. View all »

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