Michael Shannon Sims, 48, of Georgia and Florida, and Juan Carlos Reynoso, 57, of New Jersey and Florida, were charged with conspiracy to commit wire fraud and conspiracy to commit money laundering in ...

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

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

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, ...

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

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

ETH leads crypto majors higher, BTC dominance falls. US House taking steps for US to be crypto capital. Sharplink to buy $20m ...

In a rare win for diplomacy in the world of decentralized finance (DeFi), Texture Finance has recovered the majority of funds ...

All over the world, individuals, companies and governments are going all in on cryptocurrencies. Sadly, the bad actors have ...