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View Full Version : REcoin and DRCcoin founder arrested on fraud charges



littleroundman
11-03-2017, 07:47 PM
A US Department of Justice (https://www.justice.gov/usao-edny/pr/brooklyn-businessman-charged-fraud-connection-two-initial-coin-offerings) press release has revealed

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You can read the original press release here at justice.gov (https://www.justice.gov/usao-edny/pr/brooklyn-businessman-charged-fraud-connection-two-initial-coin-offerings)

littleroundman
11-03-2017, 08:38 PM
The Securities and Exchange Commission (https://www.sec.gov/news/press-release/2017-185-0) has filed separate charges, alleging illegal sale of securities and securities fraud.

http://imageshack.com/a/img924/4166/oG8qT0.png

You can read the SEC statement HERE (https://www.sec.gov/news/press-release/2017-185-0) and view the complaint here on sec.gov (https://www.sec.gov/litigation/complaints/2017/comp-pr2017-185.pdf)

littleroundman
11-06-2017, 02:06 AM
http://imageshack.com/a/img922/1757/DhnZJ0.pnghttp://imageshack.com/a/img922/3066/ONVdM3.png

Maksim Zaslavskiys' mzrecoin (https://twitter.com/mzrecoin?lang=en) page on Facebook

littleroundman
11-06-2017, 02:13 AM
http://imageshack.com/a/img922/8061/9lWogE.png

101recoin.com (http://101recoin.com/)

littleroundman
11-06-2017, 02:24 AM
BLOOMBERG (https://www.bloomberg.com/news/articles/2017-11-01/cryptocurrency-promoter-charged-with-securities-fraud) is reporting:

http://imageshack.com/a/img922/6007/i3f7Xi.png

You can read the original article here on bloomberg.com (https://www.bloomberg.com/news/articles/2017-11-01/cryptocurrency-promoter-charged-with-securities-fraud)