US v. Kristijan Krstic et al.
According to the indictment, the defendants were indicted on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering. They allegedly helped create and market more than 20 fraudulent investing platforms, including Options Giants, Banking Option, Aeon Options, Option Riders, Bancde Options, Instant Options, Fast Options, Elite Options, Start Options, Crypto Trading World, Dragon Mining, Trinity Mining, BTC Mining Factory, Bitcoin Trading World, BTC Trader Online, BTC Falcon, Perpetual Energy, Hedger Tech, Go Solar Mining, Perfect-Options, and others.
From their home bases in China, Serbia, and elsewhere, the defendants allegedly targeted investors around the globe – including several in north Texas – soliciting “investments” in binary options and cryptocurrency mining.
Overall, the conspiracy allegedly duped investors worldwide out of more than $70 million.
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