Initial Coin Offering Case Ends In Guilty Plea As Man Admits to Lying

Initial Coin Offering Case Ends In Guilty Plea As Man Admits to Lying
фото показано с : btcmanager.com

2018-11-19 14:00

A fraud prosecution case in the United States (U. S. ), involving initial coin offerings (ICO) recently ended in a guilty plea. According to a Bloomberg article published on November 15, 2018, the guilty man, Maksin Zaslavskiy, admitted to the U.

S. judge that he had raised millions in investment and lied to approximately 1,000 investors. Guilty Man Raises ICO In Real Estate and Diamonds. . . Read More. The post by Cindy Huynh appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

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Источник: btcmanager.com

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US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin

An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States.

2018-10-30 16:22


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