In the USA, the Ukrainian was accused of fraud with bitcoin

According to Zaslavsky, the US government missed the issue of regulation of cryptocurrency and now trying to catch up, selecting it as a “scapegoat”.

A native of Ukraine, a Brooklyn businessman Maxim Zaslavsky on 1 November was arrested on charges of fraud in the conduct of the ICO initial offering cryptocurrency. This was announced by the Prosecutor’s office of the Eastern district of new York.

According to the investigation, one of the structures Zaslavsky – REcoin Group Foundation – offered investors to buy cryptocurrency REcoin, allegedly secured by real estate. A similar scheme was organized by the ICO another structure of a businessman – Diamond World Reserve Club (DRC World). It was claimed that the company will invest the money into diamonds. Investors were promised big returns, but neither in the first nor in the second case the money is not invested in real assets, concluded prosecutors. According to the Commission on securities and exchange Commission (SEC), which filed an administrative case, Zaslavsky raised $300 thousand Assets of the entrepreneur and his companies have been frozen.

The Zaslavsky face a ban on participation in sales of digital assets. Also he will have to return funds to investors. Zaslavsky comments Anycoin.news said that “the accusations are groundless”. According to him, the SEC missed the issue with the regulation of cryptocurrencies and now trying to catch up by selecting it as a “scapegoat”.

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