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Oregon Charges Four Russian Nationals with Crypto Fraud

Federal agents in the state of Oregon have filed charges against four Russian nationals who engaged in a serious case of crypto fraud.

United statesNew yorkSergey maslakovMike mooneyMikhail sergeevVladimir okhotnikovNatalie wrightIvanj arveloLola ferrariOlena oblamskaUs postal inspection serviceExchange commissionFour russianCrypto fraudGleb millionInspection service

DeFi Ponzi: DOJ Indicts Forsage Founders In $340 Million Fraud Case

DeFi Ponzi: DOJ Indicts Forsage Founders In $340 Million Fraud Case
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United statesMike mooneyVladimir okhotnikovMikhail sergeevNatalie wightForsage ethereumSergey maslakovEric shenLola ferrariOlena oblamskaJustice department criminal divisionUs department of justiceUs postal inspection serviceInvestigations groupGleb millionAttorney general kenneth

Crypto Currency Scheme Alleged Ponzi Scheme | Z100 Portland

Four Russian nationals who founded the cryptocurrency company Forsage have been indicted for allegedly running a Ponzi scheme.

New yorkUnited statesMike mooneyMeredith batemanVladimir okhotnikovMikhail sergeevForsage ethereumNatalie wightSergey maslakovQuinn harringtonEric shenLola ferrariLuis quesadaIvanj arveloOlena oblamskaYork el dorado task

Crypto Currency Scheme Alleged Ponzi Scheme | JAM N 107 5

Four Russian nationals who founded the cryptocurrency company Forsage have been indicted for allegedly running a Ponzi scheme.

New yorkUnited statesMike mooneyMeredith batemanVladimir okhotnikovMikhail sergeevForsage ethereumNatalie wightSergey maslakovQuinn harringtonEric shenLola ferrariLuis quesadaIvanj arveloOlena oblamskaYork el dorado task

Crypto Currency Scheme Alleged Ponzi Scheme

Four Russian nationals who founded the cryptocurrency company Forsage have been indicted for allegedly running a Ponzi scheme.

New yorkUnited statesMike mooneyMeredith batemanVladimir okhotnikovMikhail sergeevForsage ethereumNatalie wightSergey maslakovQuinn harringtonEric shenLola ferrariLuis quesadaIvanj arveloOlena oblamskaYork el dorado task