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U S charges two siblings in $124 million cryptocurrency fraud

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New yorkUnited statesTimes squareHong kongWhite houseDistrict of columbiaJonatina barksdaleJohn barksdaleMelissa hodgmanGary genslerJonathan stempelJoe bidenExchange commissionJustice departmentUs district courtOrmeus coin

Federal regulators accuse 2 siblings in $124M crypto scam

In their latest case targeting alleged fraud in cryptocurrency, federal regulators have accused two siblings of defrauding thousands of ordinary investors out of some $124 million in unregistered securities offerings involving a digital token

United statesJonatina barksdaleJohn barksdaleGary genslerExchange commission

US Charges 2 Siblings in $124 Million Cryptocurrency Fraud

NEW YORK U.S. authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges against him and .

New yorkUnited statesTimes squareHong kongWhite houseDistrict of columbiaJonatina barksdaleJohn barksdaleMelissa hodgmanGary genslerJoe bidenExchange commissionJustice departmentUs district courtOrmeus coinOrmeus global

US charges two siblings in $124 million cryptocurrency fraud

Criminal and civil charges were filed against cryptocurrency executive and his sister for defrauding retail investors.

New yorkUnited statesTimes squareHong kongWhite houseDistrict of columbiaJonatina barksdaleJohn barksdaleMelissa hodgmanGary genslerJoe bidenExchange commissionJustice departmentDistrict courtOrmeus coinOrmeus global

Brother and sister charged with cryptocurrency fraud in New York

John Barksdale faces up to 65 in prison in connection with Ormeus Coin as well as facing civil charges alongside JonAtina Barksdale

Hong kongWhite houseDistrict of columbiaUnited statesJonatina barksdaleJohn barksdaleMelissa hodgmanGary genslerTina barksdaleJoe bidenExchange commissionOrmeus coinOrmeus globalTimes squareCryptocurrency mining farm revealedLegal audit

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