Ormeus Global News Today

The Nutter Securities Enforcement Update is a periodic summary of noteworthy recent securities enforcement activity, settlements, decisions, and charges.

On Monday, announcements from the offices of eight attorneys general indicated that they sued Nexo Inc. and Nexo Capital Inc. (Nexo), a crypto investment

The commission has accused a brother-sister team of misleading investors in crypto token offerings connected with a multi-level marketing business.

U.S. authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges against him and his sister, accusing them of

John Barksdale, second from left, has been arrested after he and his sister, JonAtina, left, allegedly lied to up to 20,000 investors for years about the value of Ormeus Coins mining assets.

NEW YORK - US authorities on Tuesday (March 8) filed criminal charges against a cryptocurrency executive and civil charges against him and his sister, accusing them of defrauding retail investors out of millions of dollars with a digital token known as Ormeus Coin. In papers filed in Manhattan federal court, the Justice Department said John Barksdale lied about the value...

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

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

On Tuesday, the Securities and Exchange Commission (SEC) filed a civil complaint against U.S. citizens John and JonAtina (Tina) Barksdale, seeking relief