19:08, 7 августа 2022
23
2 мин.
Okhotnikov, Ferrari, Maslakov, and Sergeev built the $300M Forsage Ponzi scheme, using smart contracts as a smokescreen to steal funds from millions of investors
The U.S. Securities and Exchange Commission (SEC) has filed charges against 11 people for allegedly running and promoting Forsage (forsage.io), a fraudulent cryptocurrency pyramid scheme.