Case record All ledgers
The Forsage case
Every US enforcement document on Forsage in date order, 1 August 2022 to 22 February 2023. Steps: charges and SEC suit. Each links its source.
The enforcement ledger holds 2 US documents on Forsage, from the SEC and the Justice Department, between 1 August 2022 and 22 February 2023. The latest on record, from the Justice Department on 22 February 2023: Four Russian founders of DeFi platform Forsage were indicted for an alleged $340 million crypto Ponzi and pyramid scheme.
Timeline
| Date | Agency | Step | What the document says |
|---|---|---|---|
| 01 Aug 2022 | SEC | Civil action | SEC charged eleven people, including founders and US promoters, over Forsage, an alleged $300 million crypto pyramid and Ponzi scheme. |
| 22 Feb 2023 | DOJ | Criminal charge | Four Russian founders of DeFi platform Forsage were indicted for an alleged $340 million crypto Ponzi and pyramid scheme. |
Each row links the agency’s own document. A step announced twice, by an agency’s headquarters and a regional office, is listed once. Charges are allegations unless a plea, conviction or settlement is stated, and a later step can change the outcome.
The enforcement ledger is complete from January 2024 and holds only some earlier documents; filings that weren’t announced in a press release aren’t in it. People are described by their role, not named. Search Forsage across every ledger
Cite this Bitminer.io, “The Forsage case”, data to 6 November 2026, https://bitminer.io/ledger/case/forsage/. Free to reuse under CC BY 4.0 with credit and a link. How this is built · Frozen copy of November 2026’s data