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March 8, 2022
<p><span>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 &ldquo;Ormeus Coin.&rdquo;</span></p>
March 8, 2022
John Barksdale faces up to 65 in prison in connection with Ormeus Coin as well as facing civil charges alongside JonAtina Barksdale
March 8, 2022
By Jonathan Stempel NEW YORK (Reuters) - U.S. authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges again...
March 8, 2022
Federal prosecutors in New York City announced a pair of major takedowns of fraudulent cryptocurrency schemes that allegedly raked in millions for their operators while duping credulous investors.
March 8, 2022
The Barksdale siblings are accused of using social media, promotional websites and in-person roadshows to mislead retail investors for personal benefit.
March 8, 2022
By Jonathan Stempel NEW YORK (Reuters) - U.S. authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges again...
March 8, 2022
By Jonathan Stempel NEW YORK (Reuters) - U.S. authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges again...
March 8, 2022
By Jonathan Stempel NEW YORK (Reuters) - U.S. authorities on Tuesday filed criminal charges against a cryptocurrency executive and civil charges again...