More than 2,000 people have filed complaints in recent months in Paris against the managers of the cryptoasset investment platform OmegaPro. The website disappeared in July 2023, without users being able to recover their stake.
The damage amounts to “several hundred million euros” for French clients. Several industry observers claim that the OmegaPro platform was used to launder money from another fraudulent cryptocurrency case “OneCoin”, which defrauded its users of several billion dollars between 2014 and 2019.