Australia Civil Complaint Courts Crypto Documents Fraud Philippines Regulatory Serbia United States District Court for the Eastern District of New York USAFebruary 1, 2021

    SEC v. Kristijan Krstic et al: Complaint

    Complaint alleging securities fraud based around cryptocurrency in U. S. Securities and Exchange Commission v. Kristijan Krstic, a.k.a. Felix Logan, described as “a Serbian-Australian national who was domiciled in the Philippines”; John DeMarr, and Robin Enos at the U. S. District Court for the Eastern District of New York.


    • 57
    February 01, 2021
    Kristijan Krstic, John DeMarr, Robin Enos
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Crypto, Regulatory
    Fraud

    Topics

    Australia Crypto Fraud Philippines Regulatory
    Serbia USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Bitcoiin2Gen Dragon Mining Tech Felix Logan John DeMarr Kristijan Krstic
    Robin Enos Start Options Thorex U. S. Securities and Exchange Commission
    [ 4 more... ] [ top 5 ]