Tagged: diamond reserve club

February 28, 2018 @ 9:08 am By JD Alois  |  

Towards the end of last year, Maksim Zaslavskiy was hit with several lawsuits regarding an inital coin offering (ICO) that was deemed an unregistered security by the Securities and Exchange Commission (SEC) along with alleged acts of fraud. The SEC charged Zaslavskiy,  REcoin Group Foundation, DRC World, Diamond Reserve Club, … Read More

November 4, 2017 @ 7:16 pm By JD Alois  |  

Crowdfund Insider reported last month about the RECoin Initial Coin Offering (ICO) that promised tokens backed by real estate that did not really exist. Maksim Zaslavskiy, the alleged mastermind behind a fraud launched from a series of companies including RECoin Group Foundation, DRC World and Diamond… Read More

September 30, 2017 @ 8:24 am By JD Alois  |  

The Enforcement Division of the Securities and Exchange Commission (SEC) has shut down an Initial Coin Offering (ICO) that claimed to allow investors to participate in an offer backed by diamonds and real estate. The SEC has charged REcoin Group Foundation, DRC World, Diamond Reserve Club, and Maksim… Read More