News list for " omegapro"
美国司法部起诉涉6.5亿美元外汇和加密货币诈骗组织OmegaPro
据美国司法部公告，国际诈骗项目OmegaPro创始人因实施全球6.5亿美元外汇和加密货币投资诈骗被起诉。美国乔治亚州居民Michael Shannon Sims（48岁）与新泽西州居民Juan Carlos Reynoso（57岁）通过多层营销模式向投资者推销“外汇投资套餐”，承诺16个月内获得300%回报并要求以加密货币支付。 起诉书显示，被告...
2025-07-09 00:05:11
OmegaPro co-creator Andreas Szakacs arrested in Turkey for alleged 4 million-dollar Ponzi scheme
OmegaPro co-founder Andreas Szakacs was arrested in July in Turkey, where authorities seized cold wallets and computers and traced the movement of $160 million worth of cryptocurrency.
2024-08-22 15:23:55
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