Two charged in $650 million global crypto scam that promised 300% returns

cnbc.com/2025/07/08/doj-omegapro-crypto-scam.html

Federal prosecutors have charged two men in connection with a sprawling cryptocurrency investment scheme that defrauded victims out of more than $650 million.
The indictment, unsealed in the District of Puerto Rico, accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan…

This story appeared on cnbc.com, 2025-07-08 22:30:25.
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