May 21, 2019 ⋅ 1 min read
Department of Justice prosecutors are seeking 30-37 months against the ICO fraudster Maksim Zaslavskiy, founder of REcoin and Diamond Reserve Club. The ICO raised $300,000 and was the first fraud case brought by Federal prosecutors against an ICO. Although Zaslavskiy returned all the investments and pleaded guilty, prosecutors are still seeking a harsh sentence.
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