OmegaPro co-founder arrested over $4 billion crypto scam
Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged involvement in a multi-billion-dollar crypto scheme.
Related Posts


Accused Bitcoin Launderer Vinnik Reportedly Arrives at French Hospital
According to a Facebook post by Alexander Vinnik’s lawyer, Zoe Konstantopoulou, the alleged BTC-e money launderer has successfully been extradited to France. Social media updateIn a post on the social media site at UTC 8:10, Konstantopoulou wrote: “Alexander is at Hotel Dieu Hospital in Paris, as my French colleague informed me, while the Greek authorities are hiding…

China Studying Blockchain and AI for Cross-Border Financing
China is looking into the application of blockchain and Artificial Intelligence (AI) to cross-border financing, Reuters reports on Oct. 27.Blockchain in risk managementLu Lei, the deputy head of the Chinese regulator State Administration of Foreign Exchange (SAFE), reportedly said that there are plans to use blockchain and AI in cross border financing, with particular attention…

South Korea postpones 20% tax on crypto gains to 2025
The delay comes just a couple of months after newly elected president Yoon Suk-yeol promised to work on regulations first. The South Korean government has reportedly postponed the 20% tax crypto gains by two years. The controversial 20% tax on crypto gains was supposed to come into effect from January 1, 2023, but now has…

Finance Redefined: The curious case of Harvest Finance, Oct. 21-28
We were graced with one more typical “degen yield farm” popping in and out of relevance this week.Harvest Finance collected as much as $1 billion in total value locked before an “economic exploit” sent it tumbling down. Its value locked measure now hovering around $300 million and prospects for a recovery looking bleak.The exploit has…

Solana TVL hits near 1-year high — Will SOL price follow?
The total value locked on Solana has surged, but is this enough to send the SOL price to a new all-time high?

Bitmain Antminer deliveries held at US ports by customs agency
US miners are waiting for their miners but a branch of Homeland Security won’t let them take them.

OECD tax director says international crypto tax standards are coming in 2021
The director of the OECD’s tax center has revealed that the organization expects to release a tax reporting standard for crypto assets by the end of next year. 2305 Total views 24 Total shares Pascal Saint-Amans, the director of the OECD’s Centre for Tax Policy and Administration, has asserted that the 37-nation organization will introduce…

Nasdaq to launch options trading for Coinbase Global
Equity options for COIN stock are coming to Nasdaq today. 3063 Total views 22 Total shares Less than one week after the largest crypto exchange in the U.S. was listed, Nasdaq is set to start trading options for Coinbase Global.According to an April 19 Reuters report, a representative for Coinbase stated that the COIN.O options…