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OmegaPro Duo Charged for $650 Million Crypto Ponzi Scheme
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Subscribe10 JUL 2025 / BUSINESS
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Two leaders of OmegaPro, a firm involved in a multi-million dollar cryptocurrency Ponzi scheme, face charges from the Department of Justice (DOJ). In other developments, the Internal Revenue Service has been criticized for mishandling oversight of seized crypto wallets, and debates have begun in the U.S. House of Representatives over potential changes to taxation of cryptocurrency gains.
What do a $650 million Ponzi-style crypto scam, a Capitol Hill showdown over 0% capital gains, and the IRS misplacing billions in seized Bitcoin have in common? They’re not just headlines; they’re the plot points of a financial thriller playing out in rea...
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