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Maksym Zaslavskiy
Convicted
ICO promoter; convicted in a U.S. securities/wire fraud case related to REcoin/Diamond Reserve Club-style ICO offerings (per DOJ public releases).
Status
Convicted
Jurisdiction
US
Tags
ico, securities-fraud, wire-fraud, recoin, legal-case
Last updated
2026-02-03
Details
- Case is an early U.S. criminal prosecution involving ICO-related fraud representations.
- Status marked convicted based on DOJ release.
- Consider adding SEC parallel actions if needed for a fuller record.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2018-11-01
DOJ announced conviction of Maksym Zaslavskiy for fraud related to ICO offerings.
• ICO Fraudster Convicted of Securities and Wire Fraud (U.S. Department of Justice press-release)