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Carolyn Welshhans – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 23 Feb 2023 02:56:50 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Carolyn Welshhans – DIGIT INFO https://www.digit.info 32 32 Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ https://www.digit.info/forsage-founders-indicted-over-340m-defi-ponzi-scheme/ Thu, 23 Feb 2023 02:56:50 +0000 https://www.digit.info/2023/02/23/forsage-founders-indicted-over-340m-defi-ponzi-scheme/

According to the Department of Justice, Forsage employed smart contracts which were coded in ways consistent with a Ponzi scheme.

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]]> SEC charges 11 individuals over $300M crypto ‘pyramid scheme’ https://www.digit.info/sec-charges-11-individuals-over-300m-crypto-pyramid-scheme/ Tue, 02 Aug 2022 02:27:26 +0000 https://www.digit.info/2022/08/02/sec-charges-11-individuals-over-300m-crypto-pyramid-scheme/

SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage who allegedly fueled a $300 million “textbook pyramid and Ponzi scheme”

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