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美 SEC 在超 3 亿美元的加密庞氏骗局 Forsage 中指控 4 名联创和 7 名参与者

2022-08-02 07:57:54

链捕手消息,美国证券交易委员会(SEC)指控 11 人参与创建和推广 Forsage,称这是一个筹集超过 3 亿美元的欺诈性的全球加密金字塔和庞氏骗局。被指控的人包括 Forsage 的四位创始人,监管机构进一步透露,被指控的 11 人中有 3 人是美国的发起人。

Forsage.io于2020 年 1 月推出,允许数百万散户投资者通过智能合约在以太坊、波场、币安链进行交易,通过招募其他人加入该计划来赚取利润,同时使用新投资者的资产以典型的庞氏骗局结构向早期投资者付款。(Finance Magnates)

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