Latest News Of PlexCoin Tag

US securities regulator chases enforcement against PlexCoin promoters

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.

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SEC secures new court order freezing assets linked to PlexCoin ICO

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.

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US shuts down ‘fast-moving’ ICO fraud

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.

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