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Start Options, B2G founder indicted for alleged digital currency, investor fraud

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. ....

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San Francisco Resident Ordered To Return Stolen Cryptocurrency And Cash To Victims Of Multi-Million Dollar Cryptocurrency Fraud

San Francisco Resident Ordered To Return Stolen Cryptocurrency And Cash To Victims Of Multi-Million Dollar Cryptocurrency Fraud
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Written by IVN
San Jose, California - Jerry Ji Guo was sentenced for his role is a scheme to defraud his clients of cash and cryptocurrency in connection with an initial coin offering, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair. Guo was ordered to pay $4,392,636.14 in restitution, and was sentenced to a term of six months in prison. The sentence was handed down by the Honorable Beth Labson Freeman, U.S. District Judge. ....

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Bitcoin Daily: California Man Jailed For Defrauding Crypto Investors Of Over $20 Million; Bitcoin Falls Below $30,000

Bitcoin Daily: California Man Jailed For Defrauding Crypto Investors Of Over $20 Million; Bitcoin Falls Below $30,000
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Jerry Ji Guo , ஜெர்ரி ஜி கூவோ ,