Last Updated on April 13, 2023 by Paganoto
SEC Charges Siblings in $124 Million Crypto Fraud Operation …
SEC Charges Siblings in $124 Million Crypto Fraud Operation …
The Securities and Exchange Commission today charged siblings John and JonAtina (Tina) Barksdale with defrauding thousands of retail investors out of more than $124 million through two unregistered fraudulent offerings of securities involving a digital token called “Ormeus Coin.”Mar 8, 2022
Cryptocurrency fraud scheme busted by US securities agency
Cryptocurrency fraud scheme busted by US securities agency
The pyramid scheme cheated investors out of $300m worldwide over more than two years.Missing: involving coin?
SEC charges 11 people in alleged $300 million crypto Ponzi …
SEC charges 11 people in alleged $300 million crypto Ponzi …
“As the complaint alleges, Forsage is a fraudulent pyramid scheme launched on a massive scale and aggressively marketed to investors,” wrote …
SEC charged 11 people in a $300 million global crypto scheme
SEC charged 11 people in a $300 million global crypto scheme
The SEC has filed charges against 11 people involved in an international “crypto pyramid and Ponzi scheme” that raised more than $300 …
SEC Charges Siblings in $124M 'Snake Oil' Crypto Scam
SEC Charges Siblings in $124M 'Snake Oil' Crypto Scam
The SEC said a brother-and-sister duo defrauded thousands of investors out of more than $124 million via fraudulent offerings of securities …
ICOs: SEC Cyber Unit Files First Criminal Charges – Fortune
ICOs: SEC Cyber Unit Files First Criminal Charges – Fortune
A new division of the Securities and Exchange Commission dedicated to so-called “initial coin offerings” (ICOs) filed its first charges on …
John Barksdale Charged With Cryptocurrency Securities …
John Barksdale Charged With Cryptocurrency Securities …
The charges arise from a scheme perpetrated by BARKSDALE to sell a cryptocurrency token called Ormeus Coin (asset symbol “ORME”) through false …
The SEC's New Cyber Unit Just Filed Its First Charges Over an …
The SEC's New Cyber Unit Just Filed Its First Charges Over an …
A new division of the Securities and Exchange Commission dedicated to so-called “initial coin offerings” (ICOs) filed its first charges on …
SEC charges ex-Coinbase employee, his brother … – PC Gamer
SEC charges ex-Coinbase employee, his brother … – PC Gamer
SEC charges ex-Coinbase employee, his brother, and his friend in the first-ever crypto insider trading case … “Fraud is fraud is fraud, whether …
US charges two siblings in $124 million cryptocurrency fraud
US charges two siblings in $124 million cryptocurrency fraud
Authorities said the siblings promoted Ormeus Coin through roadshows and social media, as well as a Times Square jumbotron in Manhattan …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.