A New York man charged in the first fraud prosecution involving initial coin offerings has pleaded guilty to lying to about 1,000 investors. Maksim Zaslavskiy admitted to participating in what the U.S. regulators called an “old-fashioned fraud dressed in a new-fashioned label” by raising money for...
February 28, 2023
In the latest development to the FTX saga, the former director of engineering at the defunct cryptocurrency exchange entered a guilty plea to criminal charges on Tuesday (Feb. 28). Nishad Singh also agreed to cooperate with the ongoing investigation into FTX co-founder Sam Bankman-Fried’s activities, admitting that he knew by the middle of last year […]
November 16, 2018
A New York man charged in the first fraud prosecution involving initial coin offerings has pleaded guilty to lying to about 1,000 investors. Maksim Zaslavskiy admitted to participating in what...
