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How many new charges will be filed related to the OmegaPro Ponzi scheme by end of 2024?
3
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Story
OmegaPro Co-Founder Arrested in $4B Ponzi Scheme
Aug 22, 2024, 11:30 PM
Andreas Szakacs, a co-founder of the cryptocurrency company OmegaPro, was arrested in Turkey in July. He faces accusations of orchestrating a $4 billion Ponzi scheme that defrauded investors. OmegaPro, which has now collapsed, promised returns of up to 300% through its automated trading platform. However, it is alleged that the company was operating as a Ponzi scheme, leading to locked accounts and halted withdrawals. Reports indicate that $160 million were involved in suspicious activities.
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