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 DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted March 28, 2025 Washington Man Faces Charges in $64 Million Crypto Laundering Scheme August 31, 2024 Washington’s Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures March 1, 2026
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