Public RecordVerified

Fake Cryptocurrency Investment Platform

Operators created a professional-looking crypto trading platform, promised unrealistic returns, and used new deposits to pay earlier investors while diverting the majority of funds.

Jurisdiction: National
Incident: 2022–2025
Published: 2026-10-13
Reported loss: —

Aleksandr Petrovski

Platform operator

Charges: Wire fraud · Securities fraud
Status: Charged
Jurisdiction: National
Aliases: —
Incident: 2022–2025

Case stages

Marketed
Charged
Adjudicated

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Sources & provenance

U.S. Department of Justice / SEC
government
Open source

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