Bitcoin Dips 5% to Under $36K as Crypto Rally Runs Into Wall, Liquidating $340M in 2 Days
As has been a familiar trend during the upswing over the past six weeks, a wave of sell orders was...
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US DOJ Charges Forsage Founders For Running A $340m Crypto Scam
The Russian founders of Forsage, a crypto investment platform, have been charged by US authorities. According to the US Department...
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform
Forsage relied on smart contracts on Ethereum, Binance Smart Chain and Tron that were "consistent with a Ponzi scheme," the...
Forsage Founders Indicted in $340M DeFi Crypto Scheme | OPA
A federal grand jury in the District of Oregon returned an indictment today charging four founders of Forsage, a purportedly...
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in...