据报道,OmegaPro 的荷兰高管 Robert Velghe 于周二被捕,此前该公司创始人之一的瑞典人 Andreas Szakacs 于 7 月被捕。
土耳其媒体周五报道,现已解散的加密货币交易平台的两名经理在伊斯坦布尔被捕。
据报道,继 7 月份该公司创始人之一的瑞典人安德烈亚斯·萨卡奇 (Andreas Szakacs) 被捕后,OmegaPro 的荷兰高管 Robert Velghe 于周二被捕。
据 NTV 电视台和亲政府日报报道,OmegaPro 成立于 2018 年,在圣文森特和格林纳丁斯注册,其管理人员从该平台窃取了 40 亿美元的利润,该平台向投资者承诺了极高的利润沙巴。
当被要求置评时,土耳其政府官员和司法当局都没有回应。
消息人士 6 月告诉法新社,法国检察官正在调查 OmegaPro。
据法国 Capital 协会称,2 月底,法国代表“近 2,000 名受害者”针对一个有组织团伙的欺诈、违反信任和欺骗性商业行为提出了投诉。
据该协会的律师称,OmegaPro 承诺投资者“在最长 16 个月的时间内”获得高达 300% 的回报。
该业务在 2022 年底开始遇到困难,导致其资产被冻结。
其网站于 2023 年 7 月在投资者收回资金之前消失。相反,他们可以选择将资金投入一项名为“走向全球”的新事业。
据律师称,法国客户损失了“数亿欧元”。
以上是OmegaPro 加密货币平台经理因涉嫌窃取 40 亿美元利润而在伊斯坦布尔被捕的详细内容。更多信息请关注PHP中文网其他相关文章!

Robert Velghe, a Dutch executive at OmegaPro, was arrested Tuesday, the reports said, after Andreas Szakacs, a Swede who was among the firm’s founders, was arrested in July.

The digital asset, which had been trading steadily around $6.80, suddenly dropped to $5.99 as news of Durov's detention circulated among investors.

In the latest development, leading crypto exchanges like Coinbase and KuCoin have applied for crypto licenses in Turkey.

TON, the native token of TON, fell by 7% after Telegram CEO Pavel Durov reported that he has some legal issues in France. According to various sources, Durov has been accused of 12 crimes, some of which are connected to cryptocurrencies.

GCash on Tuesday said PayPal USD (PYUSD) tokens could now be traded via GCrypto, an in-app feature powered by the Philippine Digital Asset Exchange, at “low transaction fees.”

Two recent articles reported the discovery of a cache of gold coins dated to the late fifth century BC in Notion, an ancient Greek city on the west coast of Anatolia (modern-day Turkey).

The arrest of Telegram Founder/CEO Pavel Durov could have dire implications for the messaging platform's crypto-savvy criminals.

WICHITA FALLS (KFDX/KJTL) — Another arrest in a Texas DPS and Wichita Falls police investigation brings the number of suspects in a large silver coin

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