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Carolyn Welshhans

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Forsage founders indicted over $340M DeFi ‘Ponzi scheme’

February 23, 2023 by DIGIT

According to the Department of Justice, Forsage employed smart contracts which were coded in ways consistent with a Ponzi scheme. Go to Source Powered by WPeMatico

Categories Carolyn Welshhans, charged, defi, Forsage, Grand Jury, indicted, indictment, Natalie Wight, ponzi, Pyramid Scheme, unregistered securities

SEC charges 11 individuals over $300M crypto ‘pyramid scheme’

August 2, 2022 by DIGIT

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” Go to Source Powered by WPeMatico

Categories Carolyn Welshhans, charge, Forsage, Lawsuit, Pyramid Scheme, Securities and Exchange Commission


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$117,591.00-0.21%
  • ethereumEthereum(ETH)$3,553.92-0.10%
  • rippleXRP(XRP)$3.39-1.62%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$727.64-0.60%
  • solanaSolana(SOL)$175.50-0.70%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2388481.79%
  • staked-etherLido Staked Ether(STETH)$3,548.34-0.06%
  • tronTRON(TRX)$0.318348-2.39%
  • bitcoinBitcoin(BTC)$117,591.00-0.21%
  • ethereumEthereum(ETH)$3,553.92-0.10%
  • rippleXRP(XRP)$3.39-1.62%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$727.64-0.60%
  • solanaSolana(SOL)$175.50-0.70%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2388481.79%
  • staked-etherLido Staked Ether(STETH)$3,548.34-0.06%
  • tronTRON(TRX)$0.318348-2.39%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$117,591.00-0.21%
  • ethereumEthereum(ETH)$3,553.92-0.10%
  • rippleXRP(XRP)$3.39-1.62%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$727.64-0.60%
  • solanaSolana(SOL)$175.50-0.70%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2388481.79%
  • staked-etherLido Staked Ether(STETH)$3,548.34-0.06%
  • tronTRON(TRX)$0.318348-2.39%
  • bitcoinBitcoin(BTC)$117,591.00-0.21%
  • ethereumEthereum(ETH)$3,553.92-0.10%
  • rippleXRP(XRP)$3.39-1.62%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$727.64-0.60%
  • solanaSolana(SOL)$175.50-0.70%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.2388481.79%
  • staked-etherLido Staked Ether(STETH)$3,548.34-0.06%
  • tronTRON(TRX)$0.318348-2.39%