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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. ....

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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. ....

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Crypto: Charges filed over $300m 'textbook Ponzi scheme'

Crypto: Charges filed over $300m 'textbook Ponzi scheme'
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SEC Says Forsage Was Crypto Ponzi Scam, Charges 11 Individuals

SEC Says Forsage Was Crypto Ponzi Scam, Charges 11 Individuals
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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 ....

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