Early last week, authorities in the United States filed criminal and civil charges against a crypto executive and his sister for allegedly defrauding investors out of millions of dollars with the help...
Tag: Ormeus
Ormeus Coin promoters charged over $124M crypto fraud
TL;DR Breakdown: The SEC charged Ormeus Coin promoter for defrauding investors of over $124 million. They falsely claimed that the crypto project runs a $250 mining operation that generates at least ...
Siblings face fraud charges for alleged ‘Ormeus Coin’ crypto scheme
advertisement John and Tina Barksdale were charged Tuesday for alleged securities fraud, wire fraud and conspiracies to commit both by selling a cryptocurrency called “Ormeus Coin.” According to a re...
Siblings face fraud charges for by alleged ‘Ormeus Coin’ crypto scheme
advertisement John and Tina Barksdale were charged Tuesday for alleged securities fraud, wire fraud and conspiracies to commit both by selling a cryptocurrency called “Ormeus Coin.” According to a re...