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PlexCoin

Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam
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22 September, 2020

Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam

Stripe is accused of processing payments for 22 Massachusetts residents who allegedly invested in ICO scam PlexCoin.
PlexCoin scam founders charged with fraud in US
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28 July, 2020

PlexCoin scam founders charged with fraud in US

Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet are charged with securities fraud, wire fraud and conspiracy to commit money laundering.
Canadian regulator charges PlexCoin operators with 7 offences
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23 June, 2020

Canadian regulator charges PlexCoin operators with 7 offences

The Quebec financial industry watchdog has brought fresh charges against the operators of PlexCoin, just months after the SEC forced...
SEC announces plan to return PlexCoin funds to US victims
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6 January, 2020

SEC announces plan to return PlexCoin funds to US victims

SEC announces plan to return PlexCoin funds to US victims
Operators of fraud ICO PlexCorps ordered to pay $7 million
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3 October, 2019

Operators of fraud ICO PlexCorps ordered to pay $7 million

Operators of fraud ICO PlexCorps ordered to pay $7 million
US securities regulator chases enforcement against PlexCoin promoters
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27 September, 2018

US securities regulator chases enforcement against PlexCoin promoters

US securities regulator chases enforcement against PlexCoin promoters
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