资讯

CoinDesk8 天
OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin ...
US charges 2 men over $650M OmegaPro crypto scam
The US Justice Department has Michael Shannon Sims and Juan Carlos Reynoso for allegedly operating and promoting a crypto ...
Decrypt8 天
OmegaPro Founders Charged Over $650 Million Crypto ‘Global Fraud Scheme’
The duo allegedly used lavish Dubai events and luxury displays to lure investors into a bogus forex scheme that collapsed in ...
Cryptopolitan on MSN8 天
Feds charge two men in $650M OmegaPro crypto fraud scheme
Unsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...
Live Bitcoin News8 天
US Charges Two Men in $650M OmegaPro Crypto Scam
US prosecutors charge two men for orchestrating a $650 million OmegaPro crypto scam promising 300% returns, facing up to 20 ...
Regtechtimes on MSN8 天
They Promised 300% Returns—Now They're Facing Prison in a $650M Global Omegapro Scandal
Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...
Amazon S3 on MSN8 天
DOJ Charges Two in $650 Million OmegaPro Crypto Scam
The DOJ charged two men in connection with the $650 million OmegaPro crypto scam, which ran from 2019 to 2023 and promised ...
OmegaPro Leaders Charged in $650 Million Investment Fraud Scam
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, ...