Tag: Forsage

Forsage founders indicted over $340M DeFi ‘Ponzi scheme’

Forsage founders indicted over $340M DeFi ‘Ponzi scheme’

The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in the District of Oregon.The fo [...]
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform www.coindesk.com [...]
How to Stop Forsage, Meta Force and Other Smart Contract Pyramid Schemes

How to Stop Forsage, Meta Force and Other Smart Contract Pyramid Schemes

Ethereum gas fees would soon rise, forcing alleged pyramid alleged scammers like Okhotnikov to migrate to cheaper blockchains. Over the next few years [...]
SEC Slaps Founders, Promoters of Alleged Ponzi Scheme Forsage With Fraud Charges

SEC Slaps Founders, Promoters of Alleged Ponzi Scheme Forsage With Fraud Charges

Each of the “Crypto Crusaders” – Sarah Theissen, Carlos Martinez, Ronald Deering, Cheri Beth Bowen, and Alisha Shepperd – have been charged with fraud [...]
One Month On, Forsage Continues Regardless of SEC’s Ponzi Warnings

One Month On, Forsage Continues Regardless of SEC’s Ponzi Warnings

A full month after the Philippines' Securities and Trade Fee flagged Forsage as a probable Ponzi, it stays the second-most common Ethereum DApp on [...]
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