Forsage co-founder pleads not guilty in $340M crypto Ponzi case

2026-5-18 10:56

A co-founder of the Forsage crypto investment platform has pleaded not guilty in a U.S. federal court after being extradited from Thailand in a case tied to an alleged $340 million Ponzi scheme. According to a notice released by the… origin »

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ponzi case forsage crypto co-founder guilty 340

Источник: Cripyo.news

ponzi case → Результатов: 42


SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not

Gary Gensler said they would also take “enforcement” actions against fraudsters, Ponzi scheme architects, and pump-and-dumps in the crypto space that “sends a message to the rest of the market.” The post SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not first appeared on BitcoinExchangeGuide.

2021-11-6 17:47


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Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country

The Arbistar case victims’ defense lawyer claims that the overall number of those affected amounts to 32,000 families with at least 93.4 million euros ($113.55 million) in losses. Lawyer in Arbistar Case Reveals Details on Class-Actions Lawsuits Against the Alleged Crypto Ponzi Scheme During an interview with Eldiario, Carlos Aránguez, a Spanish lawyer who represents […] The post Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the ‘Biggest One’ in the Country appeared first on Bitcoin News.

2020-12-16 16:30


A Major Source of Bitcoin Selling Pressure Just Disappeared, Boosting the Bull Case

The PlusToken Ponzi Scheme has long been a thorn in the side of the crypto market It now appears that the ring leaders behind the now-defunct scheme have all been arrested, meaning that they won’t be able to offload their massive crypto holdings Many analysts have pinned major selloffs in previous months on token sales coming from this source Now that this isn’t a factor, the crypto markets may be able to rally with greater […]

2020-7-31 02:00


Major Influencer in Anti-Bitcoin Case in India Calls Crypto a Ponzi Scheme (Doesn’t Imply Bitcoin Is)

The Reserve Bank of India is due to finally conclude a case that will finally determine how cryptocurrency will be used within the country. However, Anurag Agarwal of the Ministry of Corporate Affairs could have a major influence – will he use that power towards the good of the crypto industry? Anurag Agarwal states that […]

2019-5-5 00:36


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