A federal grand jury in the District of Oregon charged four creators of Forsage, a cryptocurrency investment platform, for their alleged involvement in a worldwide Ponzi and pyramid scam that collected roughly $340 million from victim investors.
Many of the financial pyramids identified in Russia during the first quarter of the year have been associated with cryptocurrencies, a top central bank official has revealed. Fraudsters are actively exploiting the hot topics of the day, including the sanctions theme.
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