WebMar 8, 2024 · Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, March 8, 2024 Operators And Attorney Of Global Multi-Million-Dollar Cryptocurrency Ponzi Scheme “AirBit Club” Plead Guilty WebFeb 22, 2024 · First Charged Criminal Fraud Case Involving a DeFi Ponzi Scheme. A federal grand jury in the District of Oregon returned an indictment today charging four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment platform, for their roles in a global Ponzi and pyramid scheme that raised approximately …
DOJ sharpens its cryptocurrency enforcement focus Reuters
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DOJ sharpens its cryptocurrency enforcement focus
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