SEC charges 11 individuals over $300M crypto ‘pyramid scheme’ Post author:MiamiCrypto Post published:August 2, 2022 Post category:Carolyn Welshhans / charge / Forsage / Lawsuit / Pyramid Scheme / Securities and Exchange Commission SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage who allegedly fueled a $300 million “textbook pyramid and Ponzi scheme” You Might Also Like Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had ‘Naked Exposure to the Market’ July 8, 2022 OpenAI Counter-Sues Elon Musk, Accusing Him of Spreading Misinformation April 10, 2025 Swan Bitcoin Alleges Ex-Employees Conspired to Steal Mining Business September 27, 2024
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had ‘Naked Exposure to the Market’ July 8, 2022