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Badmlm, Dovey Wan, Edward Morra, ETH, ethereum, Forsage, Lado Okhotnikov, matrix cycler, matrix cycler Forsage, MLM, News, Onecoin, Phillipines SEC, PlusToken, Ponzi scam, Pyramid Scheme, scam, WoToken

Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives

While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. One particular scheme crypto enthusiasts are discussing these days is the gifting pyramid scheme called Forsage. Following the demise of a number […]

The post Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives appeared first on Bitcoin News.

Bank Fraud, DOJ, Fake Blockchain, forfeiture, Konstantin Ignatov, Locke Lord LLP, Mark S. Scott, Mark Scott, News, Onecoin, Onecoin Fraud, Onecoin Scam, Phony Cryptocurrency, Ponzi, Porche 911, Ruja Ignatova, scam, Sebastian Greenwood, Seizure

US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer

Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S. Department of Justice (DoJ) claims that Scott helped launder $400 million and the entity hopes to seize his current […]

The post US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer appeared first on Bitcoin News.

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