Risk March 5, 2021 Cryptocurrency Firm Founder Indicted in Alleged Multimillion Dollar Scam Kristijan Krstic, aka Felix Logan, allegedly absconded with $7 million of investors’ money.
Risk February 8, 2021 Three Charged by SEC with Defrauding Hundreds of Digital Asset Investors John DeMarr allegedly staged his own disappearance in Montenegro to avoid disgruntled investors.