扫码下载
BTC $74,766.00 -0.21%
ETH $2,330.92 -1.15%
BNB $629.70 +0.92%
XRP $1.43 +1.64%
SOL $88.07 +3.19%
TRX $0.3257 +0.13%
DOGE $0.0974 -0.19%
ADA $0.2546 +1.66%
BCH $450.63 +1.88%
LINK $9.43 +1.30%
HYPE $43.42 -3.73%
AAVE $113.66 +6.01%
SUI $0.9888 +1.26%
XLM $0.1660 +3.66%
ZEC $335.16 -1.78%
BTC $74,766.00 -0.21%
ETH $2,330.92 -1.15%
BNB $629.70 +0.92%
XRP $1.43 +1.64%
SOL $88.07 +3.19%
TRX $0.3257 +0.13%
DOGE $0.0974 -0.19%
ADA $0.2546 +1.66%
BCH $450.63 +1.88%
LINK $9.43 +1.30%
HYPE $43.42 -3.73%
AAVE $113.66 +6.01%
SUI $0.9888 +1.26%
XLM $0.1660 +3.66%
ZEC $335.16 -1.78%

SEC指控Ormeus Coin发行者诈骗,涉案金额超1.24亿美元

2022-03-09 09:29:19
收藏

链捕手消息,美国证券交易委员会(SEC)指控名为“Ormeus Coin”的数字代币发行者John和JonAtina兄妹违反联邦证券法,称两人通过两次未经注册的欺诈性证券发行,发行Ormeus Coin数字代币,骗取了数千名散户投资者超1.24亿美元。

根据 SEC 的投诉,从 2017 年 6 月至今,Barksdales 在加密交易平台上向投资者提供和出售 Ormeus Coin,其谎称Ormeus Coin拥有 2.5 亿美元的挖矿业务,并且每月产生540万至800万美元的挖矿收入,实际上Ormeus Coin在挖矿上的投入不到300万美元,并早于2019年放弃了挖矿业务。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界