Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
Cointelegraph
Published Feb 22, 2023 09:56PM ET
Updated Feb 22, 2023 11:40PM ET
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 from victim-investors, according to a Feb. 22 Department of Justice (DOJ) statement.
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Written By: Cointelegraph
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