Plexcorps - Свежие новости [ Фото в новостях ] | |
PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors
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. дальше »
2019-10-3 13:00 | |
|
SEC обнародовала новые детали скама PlexCoin
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. дальше »
2019-2-20 14:54 | |
|
|
SEC продолжает принимать меры в отношении мошеннической криптовалютной схемы PlexCorps
Как сообщает сайт FinanceFeeds, американская Комиссия по ценным бумагам и биржам (SEC) не оставляет попыток пресечь деятельность предположительно мошеннической криптовалютной схемы PlexCorps (PlexCoin). дальше »
2018-11-5 11:43 | |
|
|
SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
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 […] дальше »
2018-9-27 23:39 | |
|
|
Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court
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. дальше »
2018-7-12 00:45 | |
|
|
SEC Obtains Order to Freeze Additional Assets of PlexCorps’ Dominic Lacroix
The U. S. Securities and Exchange Commission revealed in a litigation release dated June 20 another emergency court order for an asset freeze over Dominic Lacroix, who the agency describes as a “recidivist Quebec securities law violator. дальше »
2018-6-22 16:28 | |
|
|
SEC заморозила счета мошеннического ICO
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. дальше »
2018-6-21 15:44 | |
|
|
US: Fradulent ICO Assets are Obtained by SEC
The U. S. Securities and Exchange Commission (SEC) has received an additional emergency court order to freeze the assets of Dominic Lacroix, owner of PlexCorps, in an ongoing enforcement action, Crowdfund Insider reported June 20. дальше »
2018-6-21 06:57 | |
|
|