$7.8B lost in Cryptocurrency Pyramid and Ponzi schemes in 2022 Source Cluster: Web 3 Africa Source Node: 1855020Time Stamp: Jun 29, 2023
4 Russian Nationals Indicted in Running a $340 Million Crypto Ponzi Scheme Source Cluster: CryptoPotato Source Node: 1807243Time Stamp: Feb 26, 2023
Four Co-Founders of Forsage Indicted for $340M by U.S. Watchdogs Source Cluster: Crypto News Land Source Node: 1806134Time Stamp: Feb 23, 2023
SEC Uncovers $300 Million Crypto Ponzi Scheme Source Cluster: Live Bitcoin News Source Node: 1644412Time Stamp: Aug 29, 2022
SEC Sues 11 Individuals involving Forsage Crypto Ponzi Scheme Source Cluster: Blockchain News Source Node: 1604492Time Stamp: Aug 1, 2022
SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme Source Cluster: Bitcoin News Source Node: 1604586Time Stamp: Aug 1, 2022