Eleven people who ran and promoted cryptocurrency firm Forsage are facing charges of operating a pyramid and Ponzi scheme that raised more than $300 million from millions of investors in the U.S. and ...

The Philippines’ Securities and Exchange Commission (SEC) has flagged Forsage as a possible Ponzi scheme The SEC warns individuals acting on behalf of Forsage that they are in violation of Securities ...

A Federal grand jury in the District of Oregon has indicted four Russian nationals founders of Forsage decentralized finance (DeFi) cryptocurrency investment platform for allegedly running a global ...

A federal grand jury in the District of Oregon has charged four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment platform, with running Ponzi and pyramid ...

U.S. authorities charged 11 people in an alleged international cryptocurrency Ponzi and pyramid scheme that conned millions worldwide to invest more than $300 million on the Forsage platform, the ...

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 ...

Forsage members are courting a high risk with the Philippines' securities regulator. A full month after the Philippines' Securities and Exchange Commission flagged Forsage as a likely Ponzi, it ...

According to the Department of Justice, Forsage employed smart contracts that were coded in ways consistent with a Ponzi scheme. The founders behind the alleged $340 million “global Ponzi” scheme ...

The founders of Forsage were indicted in the U.S. for running a $340 million Ponzi scheme that portrayed itself as a decentralized finance (DeFi) investing platform. Four Russian nationals – Vladimir ...