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Sergey Maslakov
Sergey Maslakov
Crypto Scams
4 Russian Nationals Indicted in Running a $340 Million Crypto Ponzi Scheme
Feb 26, 2023, 10:05 PM
by
cryptopotato.com
Ponzi Scheme
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
Feb 23, 2023, 02:56 AM
by
cointelegraph.com
Regulation
SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme
Aug 02, 2022, 12:00 AM
by
news.bitcoin.com
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