US v. Kristijan Krstic et al.

Overview: 

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.

Case Open Date: 
Wednesday, March 31, 2021
Tags: 
Kristijan Krstic
Xenia Faye Atilano Krstic
Marko Pavlovic
Uros Selakovic
Haojia Miao
Nenad Krstic
Antonije Stojilkovic
Andrija Selakovic
Blazo Radulovic
Nikola Dimitrijevic
Nenad Mladenovic and Milos Mitic
Industry Code: 
None
Component: 
USAO - Texas, Northern
Updated May 3, 2021