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Three Charged by SEC for Promoting Steven Seagal-backed ICO in 2018 Feb 2 2021 · 13:06 UTC | Updated Feb 3 2021 · 07:50 by Kofi Ansah · 3 min read Photo: Shutterstock You have successfully joined our subscriber list. The complaint alleges that John DeMarr and Kristijan Krstic violated federal securities laws during the raise back in 2018 and accuses DeMarr and his associate and company promoter Robin of aiding and abetting. Three people involved with promoting the 2018 B2G token, championed by actor Steven Seagal have been charged by the US Securities and Exchange Commission (SEC). Acc...

James Langton The alleged mastermind of multi-million-dollar crypto frauds who purportedly faked his own disappearance to avoid angry investors is now facing charges from U.S. authorities. The U.S. Department of Justice (DoJ) announced that a California man, John DeMarr, was arrested and charged in a U.S. federal court with conspiracy to commit securities fraud in connection with unregistered crypto trading. The U.S. Securities and Exchange Commission (SEC) also charged DeMarr for his role in two “fraudulent and unregistered digital asset securities offerings” that allegedly duped retail ...

Krstic and DeMarr allegedly touted Smart Options as the largest BTC exchange. Enos joined Krstic and DeMarr in 2018, helping them promote B2G’s unregistered ICO. The United States Securities Exchange Commission (SEC) has charged three individuals for orchestrating two crypto-related schemes worth more than £8.03 million. SEC unveiled this news through a press release on February 1, noting that the accused conducted fraudulent and unregistered digital asset securities offerings through two companies, namely Start Options and Bitcoiin2Gen. Through these offerings, the accused proceeded to de...

Man Charged in $11m Crypto Scheme that Featured Steven Seagal Phil Muncaster UK / EMEA News Reporter , Infosecurity Magazine A California man has been charged with securities fraud after allegedly tricking cryptocurrency investors out of millions and using actor Steven Seagal to promote a fake company. John DeMarr, 55, of Santa Ana, was charged in a complaint filed in the Eastern District of New York. He is said to have conspired with others to defraud victims out of $11.4m by persuading them to invest in dud companies. The complaint alleged that between 2017 ...

SEC Indicts Founders Of Crypto Scheme Promoted By Steven Seagal Last Updated: 02 February 2021 The Securities and Exchange Commission (SEC) has nailed the operators of Bitcoiin2Gen, a fraudulent crypto project. This week, the agency finally unveiled charges against three defendants, marking another development in the long-standing case. A Full Clampdown Yesterday, the financial watchdog announced that it had charged three individuals concerning the Bitcoiin2Gen Initial Coin Offering (ICO). The individuals are; John DeMarr, the project’s founder, promoter Robin Enos, and ...