金色财经报道，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MichaelShannonSims（48岁）与新泽西州居民JuanCarlosReynoso（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，被告团队 ...

Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin ...

The duo allegedly used lavish Dubai events and luxury displays to lure investors into a bogus forex scheme that collapsed in ...

PANews 7月9日消息，据The Block报道，美国司法部披露，乔治亚州居民Michael Shannon Sims（48岁）与新泽西州居民Juan Carlos ...

US prosecutors charge two men for orchestrating a $650 million OmegaPro crypto scam promising 300% returns, facing up to 20 ...

The US Justice Department has Michael Shannon Sims and Juan Carlos Reynoso for allegedly operating and promoting a crypto ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase "investment packages" from OmegaPro using ...

吴说获悉，美国司法部指控 OmegaPro 创始人 Michael Shannon Sims 与地区负责人 Juan Carlos Reynoso 自 2019 年起通过虚假宣传与多层次营销实施投资诈骗，募集 ...

Michael Shannon Sims and Juan Carlos Reynoso were indicted for their roles in operating and promoting OmegaPro, an international investment scheme that defrauded victim investors of over $650 million, ...

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims ...

现已解散的加密货币和外汇平台 OmegaPro 的联合创始人 Andreas Szakacs 于 7 月在土耳其被捕。他被指控通过 40 亿美元的加密货币庞氏骗局欺骗投资者 ...

Andreas Szakacs, the co-founder of the allegedly fraudulent crypto scheme OmegaPro, has been arrested in Turkey, with local police seizing computers and 32 cold wallets.