Tag: Maksim Zaslavskiy

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Recent Related Articles to Maksim Zaslavskiy

US Government to Submit 'Oversized' Argument in ICO Fraud Case

Added to Collection on: 2018-03-15 02:11:15

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Cryptocurrencies
Money
Financial technology
CoinDesk
Initial coin offering
Economy
Digital Currency Group
U.S. Securities and Exchange Commission
Corporate crime
Maksim Zaslavskiy

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Holding: Courts may toss investors a crypto-curve

Added to Collection on: 2018-03-15 22:48:45

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Finance
Digital currency
Initial coin offering
Economy
Security
U.S. Securities and Exchange Commission
Maksim Zaslavskiy
SEC v. W. J. Howey Co.

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DOJ, SEC Argue Vague Laws No Excuse for ICO Fraud In New Filings

Added to Collection on: 2018-03-19 11:33:45

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Cryptocurrencies
United States
Initial coin offering
Economy
Financial crimes
U.S. Securities and Exchange Commission
Securities regulation in the United States
Corporate crime
Law enforcement
Maksim Zaslavskiy
SEC v. W. J. Howey Co.

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Trial Date Set In Critical ICO Case, Judge Weighs Legal Classification Of Cryptocurrencies

Added to Collection on: 2018-05-09 06:07:30

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Ethereum
Currency
United States
Initial coin offering
Economy
U.S. Securities and Exchange Commission
Maksim Zaslavskiy
Raymond Dearie

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

Added to Collection on: 2018-05-12 04:48:45

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Finance
Digital currency
Initial coin offering
Economy
Maksim Zaslavskiy

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US Attorney Gets Green Light to Use Securities Laws in Cryptocurrency Fraud Case

Added to Collection on: 2018-09-11 03:18:45

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Cryptocurrencies
Finance
Initial coin offering
Fraud
U.S. Securities and Exchange Commission
Corporate crime
Maksim Zaslavskiy
Security token offering

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US District Court Rules RECoin ICO is a Security, Crypto Industry Responds

Added to Collection on: 2018-09-11 07:03:45

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Cryptocurrencies
Initial coin offering
Securities regulation in the United States
Securities Exchange Act
Maksim Zaslavskiy
Raymond Dearie

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Judgement Call: Guilty plea for first ICO fraud case

Added to Collection on: 2018-11-15 19:26:15

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Cryptocurrencies
Alternative currencies
United States
Initial coin offering
Economy
Fraud
Crime
Ponzi scheme
U.S. Securities and Exchange Commission
Corporate crime
Securities fraud
Maksim Zaslavskiy

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Cryptocurrency con lands Sheepshead Bay programmer in prison

Added to Collection on: 2019-11-19 00:30:00

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Cryptocurrencies
Payment systems
Initial coin offering
Currency
Exonumia
Bitcoin
Icos
Virtual currency
Maksim Zaslavskiy

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First Person In The US Given Prison Sentence Over ICO Scam

Added to Collection on: 2019-11-18 22:01:36

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Cryptocurrencies
Initial coin offering
Creative Works
Video games
ICO
The arts
Maksim Zaslavskiy

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