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Tag: Forsage

Top Ethereum dApp ignore l’ordre SEC

Forsage, the main Ethereum application which accounts for 25% of the Ethereum network, has been criticized as a potential Ponzi scheme by the Philippine...

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4 Russian Nationals Indicted in Running a $340 Million Crypto Ponzi Scheme

The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage...

U.S DOJ Confirms Founders of Forsage Indicted of Over $340M

31 mins ago | 2 mins read Bitcoin News The Department of Justice claims...

Four Co-Founders of Forsage Indicted for $340M by U.S. Watchdogs

The founders of Forsage, an alleged crypto fraud, were indicted by an Oregon federal grand jury. The developers aggressively advertised Forsage and raised...

SEC Enforcement Remains Focused on Crypto — Chair Gensler Says He’s ‘Impressed’ With Enforcement Results

US SEC's Enforcement Remains Focused on Crypto — Chair Gensler Says He's 'Impressed' With Enforcement ResultsThe U.S. Securities and Exchange Commission (SEC) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to be impressed with our Division of Enforcement.” SEC Focused on Enforcement The U.S. Securities […]

SEC Uncovers $300 Million Crypto Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) has charged 11 individuals for their roles in an alleged crypto Ponzi scheme that may have taken...

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