Co-founder of Omegapro arrested in Turkey and the 4 billion dollar ponzi system accused

• Andreas Szakacs, the co -founder of Omegapro, was arrested in Turkey.
• The authorities pursued crypto transactions worth $ 160 million and confiscated computers and cold wallets.
• A Dutch investor stated that he had lost $ 7 million, over 3,000 other people lost a total of $ 103 million.

against Andreas Szakacs, the co -founder of Omegapro, who was arrested in Turkey, are levied with serious allegations that he has orchestrated a huge snowball system.

omegapro, a company that claimed to invest in cryptocurrencies and foreign exchange, according to investors reported a whopping $ 4 billion before it collapsed at the end of 2022, which was done at the same time as the notorious collapse of the FTX exchange.

computer and 32 cold wallets ensured

SZAKACS, who took the name Emre Avci after receiving Turkish citizenship, was arrested by the Turkish authorities after extensive investigations into Omegapros activities. The arrest took place after an anonymous note had triggered a number of raids across Istanbul.

The authorities confiscated computers and 32 cold wallets that were connected to Szakacs, although according to reports he did not provide the necessary access codes to these digital assets.

Investigators have attributed cryptocurrency transactions worth $ 160 million to its activities.

effects of the alleged fraudulent activities of Omegapro

The allegations against Omegapro came to light at the beginning of the year, as supervisory authorities in different countries, including France, Belgium, Spain and Argentina, warned of the company's fraudulent practices.

szakacs vehemently rejected the allegations and emphasized that his role has limited itself to finance and marketing and was not due to fraud.

The extent of the alleged complotting has led to comprehensive examination and a re -evaluation of regulation in the global cryptocurrency sector.

The Dutch citizen Abdul Ghafffar Mohaghegh, who lost $ seven million in this attempt to fraud

This extensive network of affected people illustrates the far -reaching effects of the alleged fraudulent activities of Omegapro and underlines the urgent need for increased regulatory measures to protect investors in the cryptom market.

The case has triggered a worldwide re -evaluation of cryptocurrency regulations. In response to this, the federal states consider new laws that aim to do more transparency and accountability in the crypto sector.

While the investigations are continued and further details come to light, the consequences of this case could change the landscape of financial technology and investor protection.

Turkey in particular is to create a comprehensive regulatory framework that is supposed to prevent similar machinations in the future.