Forsage

Forsage Founders Indicted in $340M DeFi Ponzi Scheme U.S. Department of Justice charged four Russian individuals for running a Ponzi scheme through a platform called Forsage. The defendants allegedly used computer code to steal customers’ money. The defendants face up to 20 years in prison if found guilty. Law enforcement agencies in the United States

The founders behind the alleged $340 million “global Ponzi” scheme Forsage have been indicted by a federal grand jury in the District of Oregon. The four Russian founders — Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov — have been formally accused of having key roles in the scheme which raised approximately $340 million