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Forsage crypto executives charged with running $300 million Ponzi scheme

Published: August 1, 2022

Millions of investors in the U.S. and elsewhere were duped by promises of big profits, according to regulators.

Source: cbsnews.com

Related Topics:

United StatesRepublic Of GeorgiaCarolyn WelshhansSergey MaslakovJane DoeLola FerrariVladimir OkhotnikovMikhail SergeevExchange CommissionCrypto CrusadersCyber Unit

SEC Charges 11 People for Running a $300 Million Crypto Ponzi Scheme

Published: August 1, 2022

A defendant known as Lola Ferrari was among those who created Forsage, a website used to bilk millions of dollars from crypto investors, the SEC said.

Source: businessinsider.com

Related Topics:

United StatesRepublic Of GeorgiaThe PhilippinesCarolyn WelshhansSergey MaslakovLola FerrariVladimir OkhotnikovMikhail SergeevExchange CommissionTerms Of ServiceExchange Commission OnExchange Commission Of The PhilippinesCrypto AssetsCyber UnitMontana CommissionerCrypto CrusadersNorthern District