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Все новости с тегом: Крипто-аферы

Расследования
10:21, 13 декабря 2025 50 11 мин.
Monir Islam, Moyn Islam and Ehsaan Islam — the infamous Ponzi-era trio rewriting their image with PR gloss

Moyn, Monir, and Ehsaan Islam are making active efforts to scrub or reshape information about their past.

Расследования
19:08, 7 августа 2022 20 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.