Tagdominic lacroix

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

bitcoin cryptocurrency theft

Dominic Lacroix, the subject of ICO fraud charges, transferred $3.7 million worth of bitcoins to a court-appointed administrator right in a Quebec City courtroom on July 6 as ordered by a judge, according to ICI Quebec. Canada’s Financial Markets Authority and the U.S. Securities and Exchange Commission claimed Lacroix was responsible for a fundraising scheme to bilk $15 million from investors...

SEC Obtains Another Order to Freeze Plexcoin ICO Assets

The US Securities and Exchange Commission has obtained an additional emergency court order from a federal court in Brooklyn, New York freezing assets linked to Dominic Lacroix, the founder of PlexCoin whose assets were frozen when the its ICO was halted amid a fraud investigation in December 2017. Announcing the court order in a communique issued on June 20, the SEC revealed that the request for...

Plexcoin ICO Organizer Held in Contempt by Quebec Superior Court

Justice Bitcoin

PlexCoin ICO organizer Dominic Lacroix has been found in contempt of court in Quebec for violating a ruling that barred Lacroix and his associated companies from holding an initial coin offering in Quebec or soliciting investors from the Canadian province. The Autorité des marchés financiers (AMF), Quebec’s chief financial regulator, announced in a statement that the Quebec Superior Court -- the...

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