11 People Charged in $300 Million Crypto Fraud – ‘a Textbook Pyramid and Ponzi Scheme’

Yesterday, the Securities and Exchange Commission (SEC) charged 11 people for their roles in an alleged blockchain Ponzi scheme that raised $300 million from investors. The alleged scheme, called Forsage, spanned multiple countries, including the United States and Russia. The four creators of Forsage were among those charged in the U.S. District Court, but their […]

Source: 11 People Charged in $300 Million Crypto Fraud – ‘a Textbook Pyramid and Ponzi Scheme’

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