Tag: Kristijan Krstic

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Three Charged by SEC for Promoting Steven Seagal-backed ICO in 2018

Added to Collection on: 2021-02-02 12:56:15

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Cryptocurrencies
People of European descent
Corporate crime
American people of German descent
Steven Seagal
Buddhists
Actors
Initial coin offering
U.S. Securities and Exchange Commission
Kristijan Krstic

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SEC Charges Three Individuals in Digital Asset Frauds

Added to Collection on: 2021-02-01 21:33:45

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Cryptocurrencies
Digital currencies
Payment systems
Private currencies
Currency
Initial coin offering
Bitcoin
John DeMarr
Kristijan Krstic

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Bitcoin trio charged with $11m digital asset fraud

Added to Collection on: 2021-02-03 15:22:30

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Cryptocurrencies
Payment systems
Currency
Initial coin offering
Bitcoin
Disgorgement
Security
Financial markets
Robin Enos
John DeMarr
Kristijan Krstic

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Cryptocurrency Firm Founder Indicted in Alleged Multimillion Dollar Scam

Added to Collection on: 2021-03-05 15:22:30

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Private currencies
Exonumia
Payment systems
Cryptography
Cryptocurrencies
Bitcoin
Digital currencies
Alternative currencies
Securities fraud
Virtual currency
Money laundering
Kristijan Krstic

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