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Istanbul Police Arrest Omegapro Managers Over $4 Billion Crypto Fraud Scheme

Two managers from the now-defunct crypto fraudulent investment platform Omegapro were arrested in Istanbul, according to Turkish media reports. Dutch executive Robert Velghe was arrested Tuesday, following the July arres...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

Istanbul Police Arrest Omegapro Managers Over $4 Billion Crypto Fraud Scheme
Two managers from the now-defunct crypto fraudulent investment platform Omegapro were arrested in Istanbul, according to Turkish media reports. Dutch executive Robert Velghe was arrested Tuesday, following the July arrest of Swedish co-founder Andreas Szakacs. Omegapro, founded in 2018 and registered in Saint Vincent and the Grenadines, allegedly defrauded investors out of $4 billion by […]

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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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