{"id":31505,"date":"2021-07-23T10:00:39","date_gmt":"2021-07-23T14:00:39","guid":{"rendered":"https:\/\/isog.org\/?p=31505"},"modified":"2021-08-17T11:39:14","modified_gmt":"2021-08-17T15:39:14","slug":"presunta-truffa-di-criptovalute-start-options-and-b2g","status":"publish","type":"post","link":"https:\/\/isog.org\/it\/articoli\/presunta-truffa-di-criptovalute-start-options-and-b2g\/","title":{"rendered":"Presunta Truffa Di Criptovalute – Start Options and B2G"},"content":{"rendered":"\t\t
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Presunta Truffa Di Criptovalute – Start Options and B2G.<\/strong><\/span><\/p>

Krstijan Krstic, un uomo serbo di 45 anni, \u00e8 stato incriminato per la sua presunta partecipazione a uno schema di truffa di criptovalute<\/a>. Mr Krstic e altre persone avevano fondato due piattaforme di investimento online, Start Options e B2G, e le avevano utilizzate per offrire opzioni sofisticate agli investitori con sede negli Stati Uniti.<\/span><\/p>

Krstijan Krstic \u00e8 stato accusato in un atto d’accusa depositato nel febbraio 2021 di cospirazione per commettere truffa di titoli azionari, truffe di titoli azionari, cospirazione per commettere truffe telematiche e cospirazione per commettere riciclaggio di denaro.<\/span><\/p>

Secondo l’accusa, Krstic e altre persone avrebbero convinto gli investitori statunitensi a depositare milioni di dollari in schemi di truffa di criptovalute. In realt\u00e0 avevano convinto le loro vittime ad acquistare titoli azionari sotto forma di contratti di investimento in Start Options e B2G. Avevano anche pubblicato rapporti positivi sulla loro azienda per dare una qualche forma di legittimit\u00e0 allo schema di truffa di criptovalute e avevano aperto un account Twitter per comunicare con gli investitori.<\/span><\/p>

In realt\u00e0, tutto il denaro inviato in Start Options e B2G non fu mai stato investito e invece fu trasferito su un conto finanziario e wallet di criptovalute con sede nelle Filippine<\/a> e ad un promotore della truffa che si trovava negli Stati Uniti. Dopo aver ricevuto i fondi, il promotore aveva trasferito i soldi a Krstic. Poco dopo Krstic interrompeva qualsiasi comunicazione con gli investitori, affermando di aver venduto le piattaforme a investitori russi. In verit\u00e0 era fuggito con i soldi.<\/span><\/p>

I reati contestati nella richiesta di imputazione sono solo accuse e l’imputato \u00e8 presunto innocente fino a prova contraria.<\/span><\/p>

La criptovaluta sta diventando sempre pi\u00f9 popolare come mezzo di investimento e quindi gli schemi di truffa di criptovalute. Per questo motivo, i tradizionali schemi di truffa finanziaria online si stanno evolvendo e i truffatori offrono anche investimenti in titoli e strumenti di criptovaluta. Nuovi scambi di criptovaluta falsi vengono creati continuamente.<\/span><\/p>

ISOG pu\u00f2 aiutare i potenziali investitori a verificare la legittimit\u00e0 delle piattaforme e dei portafogli di criptovaluta. Laddove l’investitore \u00e8 stato defraudato, gli investigatori privati e gli esperti forensi ISOG sono esperti nelle indagini di una truffa di criptovalute<\/a> e possono tracciare il flusso della criptovaluta<\/a> fino agli scambi di criptovaluta utilizzati per convertire le criptovalute in valuta.<\/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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Contattaci<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\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
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Presunta Truffa Di Criptovalute – Start Options and B2G. Krstijan Krstic, un uomo serbo di…<\/p>\n","protected":false},"author":1,"featured_media":31586,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[23],"tags":[29152,34047,29154,29155,29153,29143,29148],"class_list":["post-31505","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articoli","tag-avvocato-panama","tag-criptovaluta","tag-detective-privato-panama","tag-esperto-forense-panama","tag-investigatore-privato-panama","tag-investigazione-truffe-finanziarie","tag-investigazione-truffe-internazionali"],"yoast_head":"\nPresunta Truffa Di Criptovalute - Start Options and B2G - ISOG<\/title>\n<meta name=\"description\" content=\"Presunta Truffa Di Criptovalute - Start Options and B2G. 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