Siblings charged over mining coin that turned into alleged $124M fraud Post author:MiamiCrypto Post published:March 9, 2022 Post category:DOJ / Ormeus Coin The brother and sister team will face charges of wire fraud, securities fraud, and conspiracy for their alleged roles in the Ormeus Coin ICO. You Might Also Like Federal Agencies Join Forces to Fight Crypto Scams July 13, 2024 Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto June 14, 2025 SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder May 9, 2022