Two men with connections to Florida are at the center of a sweeping federal indictment unsealed last week in Puerto Rico, accused of orchestrating a massive international fraud scheme that stole more ...

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

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, ...

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 ...

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

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 ...