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Bitcoin market poised for potential bull trend resumption amid ongoing redistribution phases
Maksim Balashevich, CEO of crypto analytics firm Santiment, believes Bitcoin’s market conditions post-halving suggest a period of ongoing redistribution followed by a potential resumption of the bull trend. дальше »
2024-4-29 14:07 | |
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Santiment CEO Maksim Balashevich Explains Why Bitcoin Holders Must Be Cautious
Maksim Balashevich, CEO of Santiment, analyzes the intricate behaviors of Bitcoin holders and stresses the importance of a nuanced investment strategy in the volatile cryptocurrency market. The post Santiment CEO Maksim Balashevich Explains Why Bitcoin Holders Must Be Cautious appeared first on BeInCrypto. дальше »
2024-4-26 14:01 | |
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TradingView Integrates the TRON Network and Joins HackaTRON Season 6 as an Official Partner
London, United Kingdom, March 26, 2024 – TradingView has become an official partner for HackaTRON Season 6, hosted by TRON DAO, BitTorrent Chain, HTX DAO, and JustLend DAO. This year’s competition is illuminated by the expertise of Maksim Shymanovich and Alexey Telnov from TradingView, set to judge the projects competing for a prize pool of […] The post TradingView Integrates the TRON Network and Joins HackaTRON Season 6 as an Official Partner appeared first on CryptoSlate. дальше »
2024-3-26 15:30 | |
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Bitsgap unveils the first bot for the non-technical savvy traders
The bot is designed to make smart moves on your behalf. Bitsgap has announced the release of their newest product; a trading bot designed for both the non-tech savvy and highly technically skilled traders in the market. дальше »
2019-8-30 09:00 | |
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SAN Token: The Next Chapter
a note from Maksim Balashevich, Santiment founder: In case you missed it, Santiment turned 2 years old just the other week, which I’m pretty sure is about 15 in ICO years: In that time, I’ve had the privilege to witness my nascent idea to bring clarity and transparency to crypto evolve into a 30-people team,. дальше »
2019-7-27 22:35 | |
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DOJ Demands Diamond Reserve Club and REcoin ICO Fraudste Must Serve Roughly 3 Years in Jail
It has been recently revealed that an Initial Coin Offering (ICO) fraudster case has made its way to the US court. In particular, the Founder of the proclaimed crypto projects, REcoin and Diamond Reserve Club, Maksim Zaslavskiy pleaded guilty for having committed fraud reports Decrypt Media. дальше »
2019-5-18 21:09 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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First Fraudulent ICO Case Sees Guilty Plea In Diamond Reserve Coin And REcoin Real Estate Scam Projects
First ICO Fraud Case Concludes With Guilty Plea The first case of fraud involving ICOs recently ended in a guilty plea when a man from New York admitted that he lied to over 1000 people. The man, Maksim Zaslavskiy, 39, said that he wanted to raise funds for two ICOs. These ICOs were backed by […] дальше »
2018-11-16 22:58 | |
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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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US Judge Rules ICOs Covered By Federal Securities Laws
On Tuesday, U. S. District Judge Raymond Dearie in Brooklyn, New York said that U. S. federal securities laws may cover initial coin offerings (ICOs), per Bloomberg report. This week’s ruling enhances the regulatory framework that governs cryptocurrencies by leveraging existing rules that already regulate the U. дальше »
2018-9-12 23:00 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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US Judge Rules ICOs Covered by Securities Law
After a long period of silence and uncertainty, the U.S. government has stated that at least two initial coin offerings (ICOs) are not exempt from security laws. Howey vs SEC The ruling comes after ICO participants from Recoin and Diamond Reserve Club filed a federal case against the projects’ founder Maksim Zaslavskiy for misleading investors, who […] The post US Judge Rules ICOs Covered by Securities Law appeared first on CryptoSlate. дальше »
2018-9-12 10:00 | |
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