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US Govt clashes with ICO fraudster Maksim Zaslavskiy over restitution
More than a year has passed since the sentencing of Maksim Zaslavskiy, the person behind the Initial Coin Offerings (ICOs) of REcoin Group Foundation, LLC and Diamond Reserve Club. Discussions around the restitution to be paid to the victims of the fraudulent schemes, however, continue. Earlier today, the Department of Justice (DOJ) filed a Letter with the New York Eastern District Court regarding the restitution in this case. The document, seen by FX News Group, sheds light on two developments: the sums recovered for the victims are relatively small; the US authorities and Zaslavskiy disagree on the rate of the ... (full story)