ICO fraud, initial coin offering, Steven Seagal
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The SEC has requested a writ of garnishment in order to collect the money Steven Seagal owes for an unpaid ICO fine.
cryptocurrency fraud, ICO fraud, initial coin offering, SEC action
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The SEC charged three additional individuals for their roles in the $30 million initial coin offering (ICO) fraud.
ICO fraud, initial coin offering, Recoin, Zaslavskiy
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The US authorities disagree with Zaslavskiy that the restitution should be repaid at the rate of 10% of his gross monthly income.
