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Tag: Ponzi
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…
Ponzi scheme that raised $370M despatched funds to Coinbase, SEC
The Securities and Alternate Fee (SEC) has filed a grievance in opposition to Drive Planning, LLC, and Russell Burkhalter accusing…
Reform UK candidate based crypto ‘Ponzi,’ however denies involvement
Nigel Farage’s Reform UK occasion has denied that considered one of its candidates has any involvement within the “management, decision…
UK shuts down ‘belief me bro’ crypto agency that promoted $1.7B Ponzi
A UK-based crypto recommendation agency that advised clients their investments have been “100 certy” and to “trust me bro” was…
