Office of Public Affairs | Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U S
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U S Department Of Justice: Leader Of $70M Cryptocurrency And Binary Options Fraud Schemes Extradited To The U S
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Serbian man involved in $70M digital currency scam extradited to US Business
A Serbian man has been extradited to the U.S to face the court in connection with his alleged role in a $70 million digital currency scam. Antonije Stojilkovic is alleged to have been part of a crime ring that created several bogus investment platforms that lured investors with promises of huge profits.
Serbian police arrested the man on July 24, 2020, in Belgrade. He consented to the extradition and on February 4, the FBI extradited him from Serbia to Texas, the U.S. Department of Justice announced.
The Northern District of Texas indicted Stojilkovic and more than a dozen other co-conspirators on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering in July last year. Serbian police arrested six other alleged criminals related to the scam last year. One U.S.-based co-conspirator Haojia Miao was arrested in California in October.