SEC charges 11 people over 'textbook' $300 million crypto Ponzi schemeSmart contract platform Forsage is actually just a regular ol' pyramid scheme, according to the agency.By K. Holt, 08.02.2022
BitConnect founder indicted by Justice Department has disappearedSatish Kumbhani is being charged for organizing a $2.4 billion Ponzi scheme.By A. Khalid, 03.01.2022