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Maksim Zaslavskiy

U.S. District Court Judge Alvin Hellerstein said there is "no binding precedent" for SEC vs. Kik case. Credit: Shuttershock
Markets
Crime
US Judge Rules ICO Frauds Fall Under Securities Law
A federal judge has ruled that a criminal case against an alleged ICO fraudster will proceed to trial, saying existing securities laws apply.
U.S. District Court Judge Alvin Hellerstein said there is "no binding precedent" for SEC vs. Kik case. Credit: Shuttershock
By Nikhilesh De
Sep 11, 2018 at 4:39 p.m. UTC
Sep 11, 2018
CrimeRegulationNewsSecuritiesICOsLegalREcoinMaksim ZaslavskiyDRCWRaymond Dearieuse-cases-verticalsbusiness newsus-canada
Justice
Markets
Crime
Security or Currency? Jury to Decide In ICO Fraud Case
A jury will decide whether tokens issued through two allegedly fraudulent initial coin offerings (ICOs) count as securities.
Justice
By Nikhilesh De
May 8, 2018 at 8:16 p.m. UTC
May 8, 2018
CrimeCFTCSECRegulationNewsSecuritiesLegalREcoinDiamond World GroupMaksim Zaslavskiy
Justice
Markets
Sec
US Government to Submit 'Oversized' Argument in ICO Fraud Case
U.S. prosecutors are planning an "oversized" response to a motion to dismiss in an ongoing – and potentially precedent-setting – ICO fraud lawsuit.
Justice
By Nikhilesh De
Mar 15, 2018 at 6:10 p.m. UTC
Mar 15, 2018
SECNewsLegalREcoinMaksim ZaslavskiyDRCW