Frauds & Scandals

SEC Charges Eleven Individuals in $300 Million Crypto Pyramid Scheme

Alleged Fraudulent Blockchain Scheme Spanned Multiple Countries Including U.S., Russia August 1, 2022/US SEC The Securities and Exchange Commission today charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million from millions of retail investors worldwide, […]