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
Forsage DeFi platform founders indicted for $340 million scam
A Federal grand jury in the District of Oregon has indicted four Russian nationals founders of Forsage decentralized finance (DeFi) cryptocurrency...
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...
DeFi Founders of Forsage Ponzi Platform Charged for Fraud
The founders of the Forsage decentralized finance (DeFi) platform have been formally prosecuted by a federal grand jury in the...
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...
U.S. SEC charges 11 individuals in $300 million crypto pyramid scheme
Forsage’s website allowed millions of retail investors to enter into transactions via smart contracts Forsage’s website allowed millions of retail...
Ponzi Forsage Founders to Appear in Court for $300M Crypto Fraud
The US SEC has charged 11 individuals for creating and promoting a fraudulent crypto pyramid scheme that operated in 2020....
SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged four founders and seven promoters of Forsage, which it described as...
SEC Charges Eleven Individuals Linked to the Crypto Pyramid Scheme Forsage
On August 01, the Securities and Exchange Commission of the United States charged 11 individuals for promoting and participating in...