SEC Seeks Court Sanction Against PlexCoin ICO Founders

2018-9-27 20:00

The SEC is taking seeking further action against the founders of the Plexcoin crypto scheme, alleging they are not complying with court orders. origin »

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plexcoin sec against founders court alleging scheme

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Источник: coindesk.com

plexcoin sec → Результатов: 10

SEC пытается наложить дополнительные санкции на организаторов ICO PlexCoin

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	регулирование
sec организаторов plexcoin лакруа доминик dominic сабрина

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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 […]

2018-9-27 23:39	News
sec plexcoin sanctions ico against token involved

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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.

2018-7-12 00:45	Securities
founder ico plexcoin court finally transfers 420

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SEC Cracks Down: Fraudulent ICO’s Accounts Frozen

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	SEC
sec fraudulent down ico icos frozen cracks

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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.

2018-6-21 15:44
sec лакруа ico суд мошеннического заморозила счета

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US: SEC Obtains Emergency Court Order to Freeze Assets of Fraudulent ICO

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	Crimes
assets ico sec freeze emergency order court

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ICO Accounts Frozen by SEC, Again!

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.