OmegaPro co-founder arrested over $4B crypto scam



Crypto Wet



vrijdag, 23 aug 2024



Cointelegraph by Tom Mitchelhill



Original Article

Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged involvement in a multibillion-dollar crypto scheme.

Cointelegraph by Tom Mitchelhill

Read the original article

← Prev: Crypto pyramid scheme leader extradited to China after global pursuit Next: Tether has ‘redistributed’ $108.8M in USDT from illicit activity since 2014 →

Worldcoin fined again! Crypto store clerk runs off with $500K cash: Asia Express

27 sep 2024 | Crypto Wet

Worldcoin fined over privacy rules in South Korea, Hong Kong crypto trading store clerk scarpers with customer’s $500K in cash: Asia Express.

SEC scores partial win against blockchain firm Opporty over $600K ICO

27 sep 2024 | Crypto Wet

A United States federal judge sided partially with the SEC, finding that Opporty and its founder, Sergii Grybniak, offered “unregistered securities” in a 2018 ICO.

Hong Kong to align crypto OTC derivative rules with European standards

27 sep 2024 | Crypto Wet

Hong Kong regulators will align their crypto OTC derivatives reporting with ESMA’s standards, including the use of Digital Token Identifiers.

Chat openen

Hallo 👋 Hoe kunnen we je helpen?

Je kan kiezen tussen Telegram of WhatsApp 👍

📱 Wanneer je een keuze hebt gemaakt dan gaan we gelijk naar de juiste app 🔝🔐

🖥️ Of als je een pc of Mac gebruikt dan wordt een nieuw venster geopend om jouw desktop app te laden.

OmegaPro co-founder arrested over $4B crypto scam

Crypto Wet

vrijdag, 23 aug 2024

Cointelegraph by Tom Mitchelhill

Original Article

Cointelegraph by Tom Mitchelhill

You May Also Like…

Worldcoin fined again! Crypto store clerk runs off with $500K cash: Asia Express

SEC scores partial win against blockchain firm Opporty over $600K ICO

Hong Kong to align crypto OTC derivative rules with European standards

Klaar om te beginnen?