Latest News Of PlexCoin Tag
Business 3 October 2019
Operators of fraud ICO PlexCorps ordered to pay $7 million
The SEC has finally ended its case against PlexCorps, whom it accused of illegal sale of unregistered securities and using false statements for fundraising.
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.