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The US Department of Justice (DoJ) said on Tuesday that Kristijan Krstic, a Serbian national, has been charged in an indictment for allegedly participating in international, cryptocurrency-related fraud. According to the complaint, the 45-year-old founded two platforms, Start Options and B2G, and also served as the Chief Financial Officer (CFO) of Start Options. It has been alleged that between roughly 2017 and 2018, Krstic and co-conspirators targeted investors in the United States, luring them to purchase securities in the form of investment contracts in both companies, marketed as successful trading services. Prosecutors say that Start Options claimed to be a digital asset trading service that was the largest Bitcoin (BTC) exchange in euro volume and liquidity, apparently consistently rated the best and most secure Bitcoin exchange by independent news media. ....
[co-author: Laura Peterson] On February 1, 2021, the U.S. Securities and Exchange Commission (SEC) announced that it had brought charges against several individuals involved in an alleged scheme to induce investors to transfer more than $11 million to buy into an unregistered initial coin offering (ICO) of B2G tokens, which the SEC claimed was merely an elaborate sham. ( SEC v. Krstic, No. 21-0529 (E.D.N.Y. Filed Feb. 1, 2021)). The complaint, filed in the Eastern District of New York, alleged that Kristijan Krstic (“Krstic”), John DeMarr (“DeMarr”), and Robin Enos (“Enos”) (collectively, “Defendants”) conspired, in violation of securities laws, to defraud over 460 investors of $11.4 million with promises of large returns on investments from its offerings, including for B2G tokens that the defendants claimed were genuine digital assets for a mining and trading platform. ....
Monday, February 8, 2021 On February 1, 2021, the U.S. Securities and Exchange Commission (SEC) announced that it had brought charges against several individuals involved in an alleged scheme to induce investors to transfer more than $11 million to buy into an unregistered initial coin offering (ICO) of B2G tokens, which the SEC claimed was merely an elaborate sham. ( SEC v. Krstic, No. 21-0529 (E.D.N.Y. Filed Feb. 1, 2021)). The complaint, filed in the Eastern District of New York, alleged that Kristijan Krstic (“Krstic”), John DeMarr (“DeMarr”), and Robin Enos (“Enos”) (collectively, “Defendants”) conspired, in violation of securities laws, to defraud over 460 investors of $11.4 million with promises of large returns on investments from its offerings, including for B2G tokens that the defendants claimed were genuine digital assets for a mining and trading platform. ....
Former State Senator Indicted for Fraud, Money Laundering, and Tax Evasion - On February 3, a grand jury indicted Sam McCann, former Illinois State Senator and 2018 gubernatorial. ....