FRAUD ICO ADMIN TO BE PUT IN JAIL IN US

Updated: 11/19/2019 11:28
Reprints/Permissions  Hyip Monitor
fraud ico jail
Fraud ICO admin is going to be put in jail in US for the first time after launching the ICO, claimed to be backed up by diamonds and real estate
Sponsored Links
Fraud ICO admin is going to be put in jail in US for the first time after launching the ICO, claimed to be backed up by diamonds and real estate

For the first time in its history, an American court sentenced the admin of fraudulent ICO projects to imprisonment.

Local media reported that one Brooklyn programmer Maxim Zaslavsky was sentenced to 18 months in prison. The prosecution has proofs that this person is the organizer of two schemes to attract investor funds.

Zaslavsky advertised two crypto projects allegedly provided with diamonds and real estate. Its victims were more than 1,000 investors.

According to Richard Donahue, New York's Eastern District Attorney, the victims invested about $300,000 in fraudulent ICOs. The defendant's lawyer said that Zaslavsky was ready to return the money to investors, but his accounts were blocked.

Fraudsters periodically take advantage of people's growing interest in digital currencies. A large number of suspicious schemes launched on the Internet to steal money from investors.

For example, in the summer, fraudsters organized the sale of Libra tokens, the launch of which has not even taken place, since Facebook cannot yet agree with Congress on the regulation of transactions with this asset.


About the author

Abby Anderson is a a multi-skilled copywriter with good all-round writing and creative expertise. She is a very capable professional with an ability to identify and then deal with a clients needs and then translate them into crisp, compelling, creative and informative copy. Experienced in providing motivation & guidance to colleagues to produce copy write for products that will have a real impact on the lives of people. Abby has excellent interpersonal skills, she is a good communicator, emotionally mature with calming and positive temperament and understanding disposition.
You May Also Like