Lmst

Two charged in $650 million global crypto scam that promised 300% returns

Federal prosecutors have charged two men in connection with a sprawling cryptocurrency investment scheme that defrauded victims out of more than $650 million.

OmegaPro, an international crypto multi-level marketing scheme that promised investors 300% returns over 16 months through foreign exchange trading.

#OmegaPro #cryptocurrency #crypto #bitcoin #scam #defi #legal

https://www.cnbc.com/2025/07/08/doj-omegapro-crypto-scam.html

⚖️ El Departamento de Justicia de EE.UU. presenta cargos contra dos individuos por el esquema #OmegaPro, un fraude de inversión con #criptomonedas que asciende a más de 650 millones de dólares.

Svensk storbedragare gripen i Turkiet. Andreas Szakacs, en av grundarna av OmegaPro, misstänkt för att vara huvudmannen bakom ett Ponzi-bedrägeri på flera miljarder dollar, greps av i Istanbul i juli 2024.

https://blog.zaramis.se/2024/08/23/svensk-storbedragare-gripen-i-turkiet/

🚨 CEO of #OmegaPro, who made one of the world's biggest crypto scams worth $4 billion, was caught in Turkiye. OmegaPro was a scam 🚫 project, where money was stolen from many people in different countries. #scam #fraud