OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computer systems ...
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Tag: Charged
SBF Formally Indicted Charged With Fraud – Bitcoin Journal
Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency trade FTX, has been formally indicted on fees of fraud, cash ...
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