Tag: Charged

DeFi Founders of Forsage Ponzi Platform Charged for Fraud

The founders of the Forsage decentralized finance (DeFi) platform have been formally prosecuted by a federal grand jury in the District of Oregon. According...

SBF Arrested and Charged With Fraud and Money Laundering

After several media approaches, the ex-CEO of failed exchange FTX, Sam Bankman-Fried, has been apprehended. Herein, the Bahamian and US authorities shed light...