2020-7-29 11:11 |
Новое обвинительное заключение было вынесено по делу с участием трех канадцев за мошенничество во время проведения ICO PlexCoin, которое привлекло 8 миллионов долларов. источник »
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A new indictment came down in the case involving three Canadians behind the alleged PlexCoin ICO scam which raised $8M in 2017.
2020-7-28 04:51 | |
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Having only settled with the SEC last year, the PlexCoin founders now face a fresh round of charges from the U.S. Department of Justice.
2020-7-28 17:14 | |
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The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws.
2019-10-3 13:00 | |
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Прошло больше года с тех пор, как Комиссия по ценным бумагам и биржам США (SEC) начала экстренные действия в связи PlexCorps и Sidepay. ca, компаниями, принадлежавшими Доминику Лакруа и Сабрине Парадиз-Ройер, которые в ходе ICO продавали инвесторам токен PlexCoin.
2019-2-20 14:54 | |
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Комиссия по ценным бумагам и биржам США (SEC) обратилась в окружной суд Нью-Йорка с ходатайством о наложении санкций на организаторов мошеннической криптовалютной схемы PlexCoin, которые в 2017 году смогли привлечь $15 млн инвестиций у тысяч вкладчиков.
2018-9-27 00:01 | |
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SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […]
2018-9-27 23:39 | |
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The SEC is taking seeking further action against the founders of the Plexcoin crypto scheme, alleging they are not complying with court orders.
2018-9-27 20:00 | |
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Житель Квебека Доминик Лакруа, один из обвиняемых в мошенническом ICO компании PlexCoin, перевёл более $3 млн. в пользу пострадавших инвесторов во время судебного процесса. На заседании, которое проходило 6 июля, судья Раймонд Проновус сказал Лакруа, что у того есть 24 часа, чтобы перевести биткоины...
2018-7-25 13:52 | |
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Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog.
2018-7-12 00:45 | |
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With cryptocurrency growing more prevalent in the mainstream, the SEC is taking action to regulate ICOs as securities. On June 18, 2018, the SEC received a court order to freeze the assets of the PlexCoin founders under allegations of false marketing and fraudulent activity.
2018-6-23 11:53 | |
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Комиссия по ценным бумагам и биржам США (SEC) получила судебный ордер на заморозку активов Доминика Лакруа, владельца PlexCorps и организатора ICO-проекта PlexCoin. SEC ранее подала в суд иск, обвинив Лакруа в мошенничестве с ценными бумагами.
2018-6-21 15:44 | |
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The U.S. SEC has received an emergency court order to freeze the assets of Dominic Lacroix, who was previously accused of violating securities law in regards to PlexCoin ICO
2018-6-21 03:48 | |
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The U. S. Securities and Exchange Commission (SEC) is once again taking action against a co-founder of the PlexCoin cryptocurrency project, having previously sued him over securities violations and fraud in 2017.
2018-6-20 20:53 | |
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