Russian founders of Forsage charged with running Ponzi scheme
15 Articles
15 Articles
Four Founders Of Forsage Indicted For Running A $340M Ponzi Scheme
A federal grand jury in the District of Oregon has charged four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment platform, with running Ponzi and pyramid scheme that raised approximately $340 million from victim investors. What Happened: The accused Russian nationals allegedly touted Forsage as a decentralized matrix project based on network marketing and “smart contracts,” which are self-executing contra…
Russian founders of Forsage charged with running Ponzi scheme
A federal grand jury on Wednesday charged the founders of Forsage with running a sophisticated multi-hundred-million-dollar international Ponzi scheme under the guise of a decentralized cryptocurrency investment platform
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
4 Russians have been charged within the U.S. with working a crypto pyramid and Ponzi scheme that defrauded traders of tens of millions of {dollars}. If convicted, they'd face a most penalty of 20 years in jail for his or her roles within the purportedly decentralized finance (defi) platform Forsage. Forsage Founders Charged With Working
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