04-05-2025 
PlexCoin
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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.
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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.
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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...
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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
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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
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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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