Reply to post: How did he expect to get away with this?

ICO scammer Maksim Zaslavskiy to miss 2020 Tokyo Olympics over digital currency fraud

batfink Silver badge

How did he expect to get away with this?

So, he's just pocketing the money and walking. Didn't it occur to him that perhaps the investors might then consider this a fraud and/or theft, and call the cops?

18 months doesn't seem much of a slap though. Perhaps that's what he's relying on?

It'll be interesting to see what the monetary penalty is, and if he ever pays it.

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