Tag: Dominic Lacroix

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Recent Related Articles to Dominic Lacroix

SEC Gets Another Order To Freeze PlexCoin ICO Assets

Added to Collection on: 2018-06-21 23:11:15

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Cryptocurrencies
Money
Finance
Initial coin offering
Economy
Securities regulation in the United States
Dominic Lacroix
Brooklyn
PlexCoin
Disgorgement

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Judge Forces Alleged ICO Fraudster to Fork over $3.7 Million in Bitcoin

Added to Collection on: 2018-07-22 03:30:00

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Cryptography
Economy
Dominic Lacroix
Lacroix

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Canadian ICO Fraudster Forced To Turn Over $2.8 Million In Bitcoin

Added to Collection on: 2018-07-23 06:18:45

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Finance
Initial coin offering
Economy
U.S. Securities and Exchange Commission
Corporate crime
Dominic Lacroix
Norbourg scandal

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Plexcoin: Alleged ICO Fraudster Forced to Surrender $3.7M in Bitcoin in Quebec Courtroom

Added to Collection on: 2018-07-22 20:56:15

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Cryptocurrencies
Alternative currencies
Bitcoin
Money
Currency
Initial coin offering
Economy
ICO
Dominic Lacroix
Autorité des marchés financiers
Norbourg scandal
Lacroix

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NY Court holds in abeyance SEC's request for sanctions against individuals behind PlexCoin

Added to Collection on: 2018-10-22 15:30:00

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Law
Information governance
Government
U.S. Securities and Exchange Commission
Securities regulation in the United States
Dominic Lacroix
Sabrina Paradis-Royer
Royer
Civil procedure
Motion
Records management
Complaint
Discovery
Motion to compel

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NY Court issues order for preliminary injunction against individuals behind PlexCoin

Added to Collection on: 2018-11-07 15:30:00

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U.S. Securities and Exchange Commission
Corporate crime
Dominic Lacroix
Sabrina Paradis-Royer

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SEC reveals more details about PlexCoin ICO scam

Added to Collection on: 2019-02-19 15:41:15

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Cryptocurrencies
Initial coin offering
ICO
Fiction
U.S. Securities and Exchange Commission
Corporate crime
Dominic Lacroix
Sabrina Paradis-Royer
Video games
Complaint
Creative Works

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ICO Issuer PlexCorps Reaches Settlement With US Securities Regulator

Added to Collection on: 2019-08-12 11:00:00

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Cryptocurrencies
Initial coin offering
Crime
U.S. Securities and Exchange Commission
Corporate crime
Dominic Lacroix

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SEC considers $1.4m distribution to victims of fraudulent ICO scheme PlexCoin

Added to Collection on: 2020-01-02 15:41:15

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Corporate crime
U.S. Securities and Exchange Commission
Initial coin offering
Madoff investment scandal
Dominic Lacroix
Sabrina Paradis-Royer

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Three PlexCoin ICO Scammers Face Allegations Over $8Million Fraud

Added to Collection on: 2020-07-27 20:45:00

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Cryptocurrencies
Initial coin offering
Fraud
Crime
Securities fraud
Dominic Lacroix

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