identified in $300 million dollar pyramid scheme

The Securities and Exchange Commission (SEC) charged 11 individuals for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million, defrauding millions of retail investors worldwide. According to the SEC’s complaint, in January 2020, Vladimir Okhotnikov, Jane Doe a/k/a Lola Ferrari, Mikhail Sergeev, and Sergey […]

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