Techub News消息，据 The Block报道，美国司法部披露，乔治亚州居民Michael Shannon Sims与新泽西州居民Juan Carlos Reynoso因涉嫌运营国际诈骗项目OmegaPro被起诉，被指控串谋实施电信欺诈和串谋实施Lavagem de dinheiro，涉案金额达6.5亿美元。两名男子通过多层营销模式向投资者推销「moeda投资套餐」，承诺16个月内获得300%回报，并要求以encriptação支付。这两项共谋指控若定罪，每项最高可判20年监禁。

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