Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims out of more than $650 million. Unsealed in the District of Puerto Rico, the ...
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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 from everyday people. They were key figures behind a company called ...
In 2020, the French Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR) added OmegaPro and affiliated platforms to its “blacklist” of trading ...
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