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SEC Charges Crypto Platform Forsage In $300 Million Pyramid Scheme

of Securities and Exchange Commission On Monday, it hit 11 individuals rogue platform It acted as a global crypto pyramid and Ponzi scheme.

platform in question, feed has raised over $300 million from millions of private investors worldwide since its launch in January 2020. His four founders of the Forsurge—Vladimir Okhotnikov, Jane Doe (also known as Laura Ferrari), Mikhail SergeevWhen Sergey MaslakovAccording to the SEC complaint, one of those charged and last lived in Russia, the Republic of Georgia and Indonesia.

SEC Charges Crypto Platform Forsage In $300 Million Pyramid Scheme

Source link SEC Charges Crypto Platform Forsage In $300 Million Pyramid Scheme

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