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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

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。

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