Know Yo Customer

Know Yo Customer

This is not legal advice, just my opinion. I’ve met many brilliant entrepreneurs bravely navigating the alphabet soup of the American crypto regulatory environment. Today’s post is focused on the importance of knowing your customers (“KYC”) if you are a Money Service...
REcoin & Diamond ICO Founder is Going to Trial for Securities Fraud

REcoin & Diamond ICO Founder is Going to Trial for Securities Fraud

The USA v. Maksim Zaslavskiy case is moving forward to trial in the United States District Court for the Eastern District of New York. This morning Judge Dearie decided the allegations in the Indictment, if proved true with evidence, would be enough to find Defendant...