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SEC charges 11 people in alleged $300 million crypto Ponzi scheme

Yet another cryptocurrency operation has been accused of scamming its customers. This time, the US Securities and Exchange Commission alleges that crypto trading platform Forsage.io has been

United statesRepublic of georgiaCarolyn welshhansForsage youtubeExchange commissionCyber unit

SEC Charges 11 People for Running a $300 Million Crypto Ponzi Scheme

A defendant known as Lola Ferrari was among those who created Forsage, a website used to bilk millions of dollars from crypto investors, the SEC said.

United statesRepublic of georgiaThe philippinesCarolyn welshhansSergey maslakovLola ferrariVladimir okhotnikovMikhail sergeevExchange commissionTerms of serviceExchange commission onExchange commission of the philippinesCrypto assetsCyber unitMontana commissionerCrypto crusaders

SEC charges 11 people in $300M crypto pyramid scheme

The Securities and Exchanges Commission charged 11 people for their roles in a cryptocurrency pyramid and Ponzi scheme which raised over $300 million.

United statesRepublic of georgiaCarolyn welshhansExchange commission

SEC Charges 11 People in Alleged $300 Million Crypto Ponzi Scheme

SEC charges 11 people in alleged $300 million crypto Ponzi scheme

United statesThe philippinesRepublic of georgiaCarolyn welshhansExchange commissionExchange commission of the philippinesMontana commissioner

U S SEC charges 11 individuals in $300 million crypto pyramid scheme

U S SEC charges 11 individuals in $300 million crypto pyramid scheme
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