- U.S. Division of Justice charged four Russian folk for running a Ponzi plan through a platform called Forsage.
- The defendants allegedly outdated laptop code to seize customers’ cash.
- The defendants withstand twenty years in penal advanced if chanced on responsible.
Legislation enforcement companies in the United States proceed to crack down on crypto scammers. A federal vast jury in the District of Oregon indicted four founders for running a Ponzi plan that masqueraded as a decentralized finance (DeFi) platform.
In step with a assertion by the U.S. Division of Justice, four Russians, Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov, are to blame for running a “global Ponzi and pyramid funding plan” through an organization called Forsage.
The DOJ alleges that the defendants coded and deployed trim contracts…
