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CryptoLink - March 2023 - Fin Tech

While this issue of CryptoLink addresses developments in the month of February, March 2023 has brought a significant wave of activity in the digital assets sphere, impacting.

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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

Alleged cryptocurrency Ponzi scheme indicted in Oregon

An Oregon grand jury indicted four founders of a cryptocurrency investment platform on Feb. 22.

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Forsage founders have been accused of operating a Ponzi scheme

According to some reports, the DeFi crypto investment platform Forsage founders have been accused of operating a Ponzi scheme.

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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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