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 US DOJ Disbands Crypto Enforcement Unit April 9, 2025 Mango Markets Sues Avraham Eisenberg January 26, 2023 US Launches National Cryptocurrency Enforcement Team to Prosecute ‘Criminal Misuses of Cryptocurrency’ October 7, 2021
US Launches National Cryptocurrency Enforcement Team to Prosecute ‘Criminal Misuses of Cryptocurrency’ October 7, 2021