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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 57

Date: February 01, 2021

Defendants/Respondents: Kristijan Krstic, John DeMarr, Robin Enos

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Crypto, Regulatory

Allegation: Fraud

Topics

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 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.