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U.S.-Based Promoter Of Foreign Cryptocurrency Companies Charged In Over $11 Million Securities Fraud Scheme Date 01/02/2021 A California man was charged in a complaint unsealed today for his alleged participation in a coordinated cryptocurrency and securities fraud scheme that used purported digital currency platforms and foreign-based financial accounts.  John DeMarr, 55, of Santa Ana, was charged in a complaint filed in the Eastern District of New York with one count of conspiracy to commit securities fraud. DeMarr made his initial appearance this afternoon before U.S. Magistrate Judg...

News The U.S. Securities and Exchange Commission has charged three individuals for various cryptocurrency frauds including the 2018 initial coin offering for the Steven Seagal-promoted altcoin, Bitcoiin2Gen. A Feb. 1 SEC announcement estimates that Bitcoiin Gen founder John DeMarr, Start Options founder Kristijan Krstic, and promotor Robin Enos duped investors out of more than $11 million through two fraudulent and unregistered securities offerings from December 2017 until May 2018. The SEC alleges that Krstic and DeMarr first spruiked Start Options’ purported crypto asset mining and trad...

Bitcoiin2gen: . ⭐ Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.

John demarr: . ⭐ Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.

Tech your username February 2, 2021 On Monday, the Securities and Exchange Commission (SEC) announced that it filed a complaint in the Eastern District of New York and charged three individuals “with defrauding hundreds of retail investors out of more than $11 million through two fraudulent and unregistered digital asset securities offerings.” The SEC alleged that from December 2017 to May 2018, the defendants “fraudulently induced investors to buy digital asset securities” from Start Options and Bitcoiin2Gen. Accordingly, from December 2017 through late January 2018, the defendants p...