Newstral
Maksim Zaslavskiy
- Brooklyn man sentenced to 18 months in prison after running fraudulent ICOsthenextweb.com
- US ICO Scammer Sentenced to 18 Months In Jailcointelegraph.com
- A Swift Kik Or A Slow Roll? Crypto Lawyers Address Tough Questions About SEC V. Kik Interactive Inc.Forbes
- Bridging the Week - May 2019 #2jdsupra.com
- Bridging the Week - February 2019jdsupra.com
- AriseBank CEO Charged in $4 Million Alleged ICO Scambitcoinmagazine.com
- The Making of the First US ICO Fraud Casecointelegraph.com
- Bridging the Week - November 2018 #3jdsupra.com
- Cryptocurrency fraudster faces 5 years in prison for selling fake ICOsthenextweb.com
- Guilty Plea Moves First US ICO Fraud Case to Final Stages, Sentencing Set for Aprilcointelegraph.com
- Federal Judge Rules Cryptocurrency MBC Is a Commoditybitcoinmagazine.com
- New Rules: US Regulators Extend Their Purview Within Crypto Industrycointelegraph.com
- Federal District Court Upholds Securities Indictment for ICOs but Defers Final Howey Determination in United States v. Zaslavskiyjdsupra.com
- Federal Judge Applies Long-Established Securities Law to ICOsbitcoinmagazine.com
- Judge declares that SEC rules apply to initial bitcoin offeringsNew York Post
- Billion Dollar ICO Industry Governed by Securities Law, Judge Rulesnews.bitcoin.com
- Ruling: Digital currency a securitynwaonline.com
- Judge Lets Cryptocurrency Fraud Case Go Forward, In Win for SECwsj.com
- Breaking: New York Judge Rules Securities Laws Can Apply to Cryptocurrenciescointelegraph.com
- CUS Judge Rules ICO Frauds Fall Under Securities Lawcoindesk.com
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