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 ...
Tag: scheme
Is Bitcoin a Modern Ponzi Scheme? | by The Blockchain Chronicles | The Dark Side | Aug, 2024
Let’s distinguish the info from the fiction.Picture generated by Creator by way of Leonardo.AIFor non-Medium members, click on right here ...
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, as soon as held in Bidesk, have ...
Thailand to launch $12.4 billion digital cash scheme to boost local economy
Thailand is ready to roll out what was initially a controversial $13.8 billion digital money handout program to stimulate its ...
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