{"id":31511,"date":"2021-07-23T10:00:39","date_gmt":"2021-07-23T14:00:39","guid":{"rendered":"https:\/\/isog.org\/?p=31511"},"modified":"2021-08-05T15:53:43","modified_gmt":"2021-08-05T19:53:43","slug":"presunto-fraude-de-criptomonedas-start-options-y-b2g","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/articulos\/presunto-fraude-de-criptomonedas-start-options-y-b2g\/","title":{"rendered":"Presunto Fraude De Criptomonedas – Start Options y B2G"},"content":{"rendered":"\t\t
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Presunto Fraude De Criptomonedas – Start Options y B2G.<\/span><\/strong><\/p>

Krstijan Krstic, un serbio de 45 a\u00f1os, fue acusado de su presunta participaci\u00f3n en un eschema de fraude de criptomonedas<\/a>. El Sr. Krstic y otras personas fundaron dos plataformas de inversi\u00f3n en l\u00ednea, Start Options y B2G, y las utilizaron para ofrecer opciones sofisticadas a los inversores estadounidenses.<\/span><\/p>

Krstijan Krstic fue acusado, en una acusaci\u00f3n formal presentada en febrero de 2021, de conspiraci\u00f3n para cometer fraude de valores, fraude de valores, conspiraci\u00f3n para cometer fraude electr\u00f3nico y conspiraci\u00f3n para cometer blanqueo de capitales.<\/span><\/p>

Seg\u00fan la acusaci\u00f3n, Krstic y otras personas supuestamente convencieron a los inversores estadounidenses de que depositaran millones de d\u00f3lares en esquemas de fraude de criptomonedas. De hecho, convencieron a sus v\u00edctimas para que compraran valores en forma de contratos de inversi\u00f3n en Start Options y B2G. Tambi\u00e9n publicaron informes positivos sobre su empresa para darle alguna forma de legitimidad al esquema de fraude de criptomonedas y abrieron una cuenta de Twitter para comunicarse con los inversores.<\/span><\/p>

En realidad, todo el dinero enviado en Start Options y B2G nunca se invirti\u00f3 y en su lugar se transfiri\u00f3 a una cuenta financiera y billetera de criptomonedas con sede en Filipinas<\/a>, y a un promotor del fraude que estaba en Estados Unidos. Al recibir los fondos, el promotor transfiri\u00f3 el dinero a Krstic. Poco despu\u00e9s, Krstic detuvo cualquier comunicaci\u00f3n con los inversores, alegando que hab\u00eda vendido las plataformas a inversores rusos. En verdad \u00e9l se hab\u00eda escapado con el dinero.<\/span><\/p>

Los cargos en la acusaci\u00f3n son acusaciones, y el acusado se presume inocente a menos que se pruebe y demuestre su culpabilidad.<\/span><\/p>

La criptomoneda se est\u00e1 volviendo cada vez m\u00e1s popular como medio de inversi\u00f3n y, por lo tanto, como fraude de criptomonedas. Por esta raz\u00f3n, los esquemas tradicionales de fraude financiero en l\u00ednea est\u00e1n evolucionando y los estafadores tambi\u00e9n ofrecen inversiones en valores e instrumentos de criptomonedas. Se crean continuamente nuevos intercambios de criptomonedas falsas.<\/span><\/p>

ISOG puede ayudar a los inversores potenciales a verificar la legitimidad de las plataformas y carteras de criptomonedas. Cuando el inversor ha sido defraudado, los investigadores privados y los expertos forenses de ISOG son expertos en la investigaci\u00f3n de fraudes de criptomonedas<\/a> y pueden rastrear el flujo de las criptomonedas<\/a> hasta los intercambios de criptomonedas utilizados para convertir las criptomonedas en moneda.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Presunto Fraude De Criptomonedas – Start Options y B2G. Krstijan Krstic, un serbio de 45…<\/p>\n","protected":false},"author":1,"featured_media":31587,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[24],"tags":[25168,34051,25129,25128,28982,27037,28881,25119,25123,25130],"class_list":["post-31511","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos","tag-abogado-panama","tag-criptomoneda","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigacion-defensa-criminal","tag-investigacion-estafa-financiera","tag-investigacion-estafa-internacional","tag-investigacion-fraude-financiero","tag-investigacion-fraude-internacional","tag-investigador-privado-panama"],"yoast_head":"\nPresunto Fraude De Criptomonedas - Start Options y B2G - ISOG<\/title>\n<meta name=\"description\" content=\"Presunto Fraude De Criptomonedas - Start Options y B2G. 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