November 21, 2017
USA v. Zaslavskiy
Case Number:
1:17-cr-00647
Court:
Nature of Suit:
Judge:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 18, 2019
Cryptocurrency Fraudster Gets 1½ Years For ICO Scheme
Cryptocurrency entrepreneur Maksim Zaslavskiy was sentenced to a year and a half in prison Monday for issuing two fraudulent initial coin offerings in what was one of the first criminal cases to consider the applicability of federal securities laws to digital tokens.
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