Latest News Of Dominic Lacroix Tag
Business 27 September 2018
US securities regulator chases enforcement against PlexCoin promoters
The U.S. Securities and Exchange Commission (SEC) has petitioned a court in New York for enforcement action against two individuals over their involvement in the “fast-moving” PlexCoin ICO investment scam.
Business 22 June 2018
SEC secures new court order freezing assets linked to PlexCoin ICO
A New York judge has ordered federal authorities to freeze the assets linked to Dominic Lacroix, the Canadian man behind the alleged “fast-moving” PlexCoin investment scam.
Business 5 December 2017
US shuts down ‘fast-moving’ ICO fraud
U.S. SEC is going after the Canadian man behind a digital currency investment scam that falsely promised a speedy, 13-fold profit to unknowing investors.