Tag: Sergey Maslakov

The U.S. Securities and Exchange Commission (SEC) charged 11 individuals for their roles in the fraudulent crypto pyramid and Ponzi scheme Forsage, which allegedly raised more than $300 million from millions of retail investors worldwide, including in the U.S. The charge includes the four Forsage founders living in Russia, the Republic of Georgia, and Indonesia, as well as three U.S.-based promoters endorsing Forsage on its website and social media platforms, and several members of the Crypto Crusaders.