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PlexCoin

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Policy
Stripe
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
By Danny Nelson
Sep 21, 2020 at 3:29 p.m. UTC
Sep 21, 2020
StripeICOPlexCoinLawsuitsCoinFlash
doj
Markets
Ico
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
By Paddy Baker
Jul 27, 2020 at 2:14 p.m. UTC
Jul 27, 2020
ICOPlexCoinCoinFlash
justice-2
Markets
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-2
By Daniel Palmer
Sep 26, 2018 at 5:00 p.m. UTC
Sep 26, 2018
CrimeSECUSNewsCourt CasesLegalPlexCoin
ice-cubes
Markets
Crime
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
By Daniel Palmer
Jun 20, 2018 at 3:31 p.m. UTC
Jun 20, 2018
CrimeSECNewsICOsLegalPlexCoinLawsuits
woodentoys
Markets
News
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
By Brady Dale
Dec 11, 2017 at 9:45 p.m. UTC
Dec 11, 2017
NewsSecurities and Exchange CommissionPlexCoinAMF
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Markets
Canada
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.
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By Stan Higgins
Oct 23, 2017 at 6:47 p.m. UTC
Oct 23, 2017
CanadaRegulationNewsICOLegalQuebecPlexCoin