US -Anklagepunkte 2 Männer über 650 Mio. Omegapro Crypto -Betrug in Höhe von 650 Mio. USD
https://cointelegraph.com/news/us-charges-two-over-650m-omegapro-crypto-scam?utm_source=feedly_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
US -Anklagepunkte 2 Männer über 650 Mio. Omegapro Crypto -Betrug in Höhe von 650 Mio. USD
https://cointelegraph.com/news/us-charges-two-over-650m-omegapro-crypto-scam?utm_source=feedly_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
1 Kommentar
tldr; The US has charged Michael Shannon Sims and Juan Carlos Reynoso for allegedly operating OmegaPro, a crypto investment scheme that defrauded investors of over $650 million. The DOJ claims OmegaPro was a multilevel marketing scam promising 300% returns through foreign exchange trading. Investors were instructed to use cryptocurrency, but funds were allegedly laundered. Sims and Reynoso face charges of wire fraud and money laundering, each carrying up to 20 years in prison.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.