OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme

Charles Thuo

Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and cold wallets. A Dutch investor has reported losing $7M  with and over 3,000 others losing $103M in the alleged fraud. Andreas Szakacs, the co-founder of OmegaPro arrested in Turkey, is facing serious allegations of orchestrating […]

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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme