The United States Securities and Exchange Commission has achieved an indictment for the organizers of the ORMENUS COIN crypto project and now requires a fine for deception of investors.
The regulator accused John Barxdil's brother and sister (John Barksdale) And Jonatin Barksdale (Jonrotina Barksdale) in the creation and administration of a multi -level marketing business called ORMEUS GLOBAL, Since June 2017 in April 2018 years. During this time, the couple Barksdale actively advertised and sold signature packages of fake cryptoprothete Oormenus Coin.
According to the investigation, brother promoted fraudulent schemes, Conducting advertising routes around the world, While the sister was responsible for advertising support, including publications on social networks, YouTube video and press releases.
To give reliability to his proposals, Barksdale approved, that the liquidity of ORMEUS COIN is supported by mining, the total volume of revenue from which exceeds $250 million, Bringing project participants to $8 Million income per month.
According to the lawsuit of the Securities and Exchange Commission of the United States (SEC), Barksdila deceived thousands of retail investors worth more than $124 million.
US authorities excited
A criminal case against John Barxdail and made civil charges against Jonatina, accusing both of fraud. John faces a prison term to 65 years old. In addition, Brother with her sister imposed a fine for violating US laws on securities totaling $82 million.
The other day, SEC chairman Gary Gensler (Gary Gensler) He called
US Government to allocate to the department $2,4 billion for more efficient persecution of unregistered crypto companies.
