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.
Latest PlexCoin News
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
The Quebec financial industry watchdog has brought fresh charges against the operators of PlexCoin, just months after the SEC forced it into a $7m payment.
SEC announces plan to return PlexCoin funds to US victims
As much as $1.4 million may be returned to American investors of the PlexCoin scam soon, if the SEC gets its way.
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.
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.
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.
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.