US Department Of Justice: Forsage Founders Indicted In $340M DeFi Crypto Scheme - First Charged Criminal Fraud Case Involving A DeFi Ponzi Scheme
<p><span>A federal grand jury in the District of Oregon returned an indictment today charging four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment platform, for their roles in a global Ponzi and pyramid scheme that raised approximately $340 million from victim-investors.</span></p>
Source: mondovisione.com