TechFlow news, on August 22, according to Coindesk, Turkish media reported that Andreas Szakacs, co-founder of OmegaPro, was arrested in Turkey in July over allegations of involvement in a $4 billion cryptocurrency Ponzi scheme. Szakacs had previously obtained Turkish citizenship and changed his name to Emre Avci. Turkish authorities seized computers and 32 cold wallets during a raid and traced approximately $160 million in cryptocurrency transactions. OmegaPro reportedly collapsed at the end of 2022, after regulatory warnings were issued by multiple countries. A Dutch investor claiming to represent 3,000 victims stated that these investors collectively lost $103 million.
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