plexcoin

Suffolk_County_Courthouse_Boston
Stripe to Pay $120,000 in PlexCoin ICO Settlement With Massachusetts Attorney General
The payments processor facilitated millions of dollars of PlexCoin investments before shuttering accounts in September 2017.
Suffolk_County_Courthouse_Boston

doj
US Government Files Fresh Charges Against PlexCoin ICO Organizers
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.
doj

justice, law, crime
SEC Seeks Court Sanction Against PlexCoin ICO Founders
The SEC is taking seeking further action against the founders of the Plexcoin crypto scheme, alleging they are not complying with court orders.
justice, law, crime

Ice cubes
The SEC Just Froze One ICO's Accounts for a Second Time
The SEC is once more taking action against a co-founder of the PlexCoin ICO project, having already sued him over securities violations and fraud.
Ice cubes

woodentoys
PlexCoin Founder Gets Jail Time, Fine on Contempt Charge
U.S. and Canadian authorities appear determined to make an example of an ICO believed to have raised $15 million.
woodentoys

Justice
Canada Court Holds ICO Organizer in Contempt
A Canadian court ruled against the organizer of an ICO after it was alleged that they repeatedly violated orders to cease soliciting investors.
Justice