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Here s how the R5bn Forsage Ponzi scheme went down

It offered unsustainable returns to investors who were encouraged to purchase slots in a smart contract.

United statesSergey maslakovSarahl theissenMikail mike sergeevLola ferrariVladimir lado okhotnikovSamueld ellisWilliam callahanExchange commissionStrategic affairs at blockchain intelligence groupFollowers of the mirror trading internationalThree arrows capitalLado okhotnikovMike sergeevMirror trading internationalForsage founders

New Complaint – SEC v Vladimir Okhotnikov, et al | McGuireWoods LLP

Securities and Exchange Commission v. Okhotnikov was filed in the United States District Court for the Northern District of Illinois on August 1, 2022, claiming violations of several.

United statesSergey maslakovJane doeLola ferrariSamueld ellisMikail sergeevMarkf hamlinSarahl theissenVladimir okhotnikovExchange commissionUnited states district courtSecurities exchangeNorthern districtSecurities actSecurities exchange actDefendants vladimir okhotnikov

Crypto: Charges filed over $300m textbook Ponzi scheme

Crypto: Charges filed over $300m textbook Ponzi scheme
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

United statesKrasnodarskiy krayJawa timurRepublic of georgiaThe philippinesMike mooneyRonaldr deeringJane doeCheri beth bowenVladimir okhotnikovMikhail sergeevSamueld ellisCarlosl martinezSergey maslakovCarolyn welshhansSarahl theissen

SEC Says Forsage Was Crypto Ponzi Scam, Charges 11 Individuals

SEC Says Forsage Was Crypto Ponzi Scam, Charges 11 Individuals
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

United statesRepublic of georgiaRonaldr deeringJane doeCheri beth bowenVladimir okhotnikovMikhail sergeevSamueld ellisCarlosl martinezCarolyn welshhansSergey maslakovSarahl theissenAlishar shepperdLola ferrariMarkf hamlinExchange commission

SEC spears Crypto Crusaders over alleged pyramid scheme – TechCrunch

Popular Ethereum dApp Forsage is the latest crypto project to find itself in the crosshairs of U.S. regulators for alleged fraud

United statesThe philippinesRonaldr deeringJane doeCheri beth bowenVladimir okhotnikovMikhail sergeevSamueld ellisCarlosl martinezCarolyn welshhansSergey maslakovSarahl theissenAlishar shepperdLola ferrariMarkf hamlinCynthia lummis