Two men, Michael Shannon Sims and Juan Carlos Reynoso, have been charged in a $650 million global crypto fraud linked to OmegaPro, a fake investment platform. Promising returns of 300% in just 16 months, the scheme lured victims through flashy marketing, luxury events, and misleading claims of forex trading profits. OmegaPro operated as a Ponzi scheme, using new investor funds to pay earlier participants. Over two million people were affected globally. The duo is charged with wire fraud and money laundering, each carrying a potential 20-year sentence. U.S. authorities are continuing investigations into other individuals and related fraudulent activities.
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ZEC
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ADA
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XMR
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WBT
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LINK
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XLM
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BCH
$216.12
▲ +1.30%
USD1
$0.999811
▲ +0.00%
USDE
$0.999777
▲ +0.00%
GRAM
$1.35
▼ -2.00%
Mkt Cap $2.29T
BTC Dom 56.79 %
BTC
$64,920.00
▲ +0.80%
ETH
$1,914.24
▲ +0.60%
USDT
$0.999454
▲ +0.00%
BNB
$592.37
▲ +0.30%
USDC
$0.999697
▲ +0.00%
XRP
$1.02
▼ -1.00%
SOL
$73.81
▲ +1.60%
TRX
$0.327202
▲ +0.00%
FIGR_HELOC
$1.03
▲ +1.20%
HYPE
$54.35
▼ -2.90%
DOGE
$0.06971
▲ +1.60%
USDS
$0.999928
▲ +0.00%
RAIN
$0.012729
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$510.98
▲ +3.50%
ADA
$0.202102
▼ -1.80%
XMR
$373.32
▲ +1.80%
WBT
$56.15
▲ +0.70%
LINK
$8.19
▼ -0.50%
XLM
$0.161654
▲ +0.40%
DAI
$0.999802
▲ +0.00%
BCH
$216.12
▲ +1.30%
USD1
$0.999811
▲ +0.00%
USDE
$0.999777
▲ +0.00%
GRAM
$1.35
▼ -2.00%
BTC
$64,920.00
▲ +0.80%
ETH
$1,914.24
▲ +0.60%
USDT
$0.999454
▲ +0.00%
BNB
$592.37
▲ +0.30%
USDC
$0.999697
▲ +0.00%
XRP
$1.02
▼ -1.00%
SOL
$73.81
▲ +1.60%
TRX
$0.327202
▲ +0.00%
FIGR_HELOC
$1.03
▲ +1.20%
HYPE
$54.35
▼ -2.90%
DOGE
$0.06971
▲ +1.60%
USDS
$0.999928
▲ +0.00%
RAIN
$0.012729
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$510.98
▲ +3.50%
ADA
$0.202102
▼ -1.80%
XMR
$373.32
▲ +1.80%
WBT
$56.15
▲ +0.70%
LINK
$8.19
▼ -0.50%
XLM
$0.161654
▲ +0.40%
DAI
$0.999802
▲ +0.00%
BCH
$216.12
▲ +1.30%
USD1
$0.999811
▲ +0.00%
USDE
$0.999777
▲ +0.00%
GRAM
$1.35
▼ -2.00%
Mkt Cap $2.29T
BTC Dom 56.79 %
BTC
$64,920.00
▲ +0.80%
ETH
$1,914.24
▲ +0.60%
USDT
$0.999454
▲ +0.00%
BNB
$592.37
▲ +0.30%
USDC
$0.999697
▲ +0.00%
XRP
$1.02
▼ -1.00%
SOL
$73.81
▲ +1.60%
TRX
$0.327202
▲ +0.00%
FIGR_HELOC
$1.03
▲ +1.20%
HYPE
$54.35
▼ -2.90%
DOGE
$0.06971
▲ +1.60%
USDS
$0.999928
▲ +0.00%
RAIN
$0.012729
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$510.98
▲ +3.50%
ADA
$0.202102
▼ -1.80%
XMR
$373.32
▲ +1.80%
WBT
$56.15
▲ +0.70%
LINK
$8.19
▼ -0.50%
XLM
$0.161654
▲ +0.40%
DAI
$0.999802
▲ +0.00%
BCH
$216.12
▲ +1.30%
USD1
$0.999811
▲ +0.00%
USDE
$0.999777
▲ +0.00%
GRAM
$1.35
▼ -2.00%
