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Elmin Redzepagic

avoid.net/elmin-redzepagic→2/100·97% conf.
[VERIFIED]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·5ER9bF…Xasm

Summary

Elmin Redzepagic, 24, of Wolcott, Connecticut (recently residing in Florida), was indicted on January 20, 2026 by a federal grand jury in New Haven on a 21-count indictment alleging wire fraud, international money laundering, and false statements to IRS investigators. Prosecutors allege that between May 2021 and March 2025 he solicited approximately $950,000 from multiple victims by posing as a high-return cryptocurrency investment expert, then transferred the funds to offshore gambling platform Stake.com where he lost them, with no legitimate investment activity occurring.

Connected Entities

2 entities · 60 linked investigations
Organizations
□Elmin Redzepagic
Tokens
♦Bitcoin62
Relationships
  • Elmin Redzepagic→mentioned with→Bitcoin(70%)
Also appears in
Hedera·55SafePal·42Kevin Rose·57Pond0x·18Swiss Bitcoin Pay·42BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)·10Ruslan Igorevich Tkachuk·2TraderTraitor / UNC4899·0Triple-A Treasury Hack (July 2026)·22Nobitex June 2025 Hack (Predatory Sparrow)·10+ 50 more

Connected Through

1 shared actor · 490 investigations

Distinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.

Have evidence about Elmin Redzepagic?

Timeline(7 events)

2019

Elmin Redzepagic begins playing men's basketball at Southern Connecticut State University (SCSU), where he will appear in 31 games through 2023.

Casino.org

May 2021

Alleged scheme begins. Redzepagic allegedly begins soliciting victims with promises of high cryptocurrency investment returns, collecting Bitcoin into wallets he controlled.

DOJ USAO-CT

2023

Redzepagic departs SCSU without completing his degree after playing through the 2022-2023 season.

Casino.org

September 2023

Redzepagic is interviewed by IRS Criminal Investigation agents. He allegedly makes three false statements: claiming he no longer uses an offshore gambling platform, denying knowledge of a scheme-linked phone in his name, and claiming a person named 'Greg' doubled investors' money.

IRS Criminal Investigation

March 2025

Alleged scheme ends. Total victim losses reach approximately $950,000 across multiple victims over the course of the scheme.

DOJ USAO-CT

20 January 2026

Federal grand jury in New Haven, Connecticut returns a 21-count indictment against Redzepagic charging wire fraud (7 counts), international money laundering (11 counts), and false statements to IRS agents (3 counts).

DOJ USAO-CT

12 February 2026

Redzepagic appears in Hartford federal court, pleads not guilty to all 21 counts, and is released on $500,000 bond.

IRS Criminal Investigation / Daily Voice
Provenance & Audit Trail
Anchored on SolanaVerify on-chain5 Wayback Archives

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (3 events). 5 of 8 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-sonnet-4-6

generated: 8/4/2026, 11:26:37 PM

last updated: 8/26/2026, 11:01:58 AM

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