Tagged: maksim zaslavskiy

New York Judge Presiding Over Crypto Fraud Case Decries Lack of Clear Regulation

A Brooklyn judge sitting a case of accused cryptocurrency fraud has expressed frustration over regulatory lag affecting his ability to judge the case. The accused, Maksim Zaslavskiy, was charged with fraud last November after SEC and FBI investigators alleged that he and REcoin Group Foundation,… Read More

RECoin ICO Creator Maksim Zaslavskiy Files Motion to Dismiss Lawsuit Stating Tokens are Not Securities & thus Not Regulated

Towards the end of last year, Maksim Zaslavskiy was hit with several lawsuits regarding an inital coin offering (ICO) that was deemed an unregistered security by the Securities and Exchange Commission (SEC) along with alleged acts of fraud. The SEC charged Zaslavskiy,  REcoin Group Foundation, DRC World, Diamond Reserve Club, … Read More