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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