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 Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report March 26, 2023 Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator October 25, 2022 SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder May 9, 2022
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