In one of the most sprawling cryptocurrency fraud cases to date, two men have been indicted in Puerto Rico for allegedly orchestrating and promoting OmegaPro, a global $650 million crypto investment ...

U.S. charges two men behind a $650M crypto investment scam tied to OmegaPro. Investors misled through false promises of high returns and security.

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, ...

US prosecutors charge two men for orchestrating a $650 million OmegaPro crypto scam promising 300% returns, facing up to 20 ...

Two men have been charged with allegedly running a global crypto investment scam that took more than US$650 million from ...

Federal prosecutors have charged two men in the United States for running a large-scale global investment scam involving cryptocurrency and foreign exchange thr ...

The DOJ charged two men in connection with the $650 million OmegaPro crypto scam, which ran from 2019 to 2023 and promised ...

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The DoJ writes that an indictment was unsealed yesterday in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro.

Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...

The duo allegedly used lavish Dubai events and luxury displays to lure investors into a bogus forex scheme that collapsed in ...