People Behind PlexCoin Scam Ignore Court Orders: SEC Seeks Sanctions

  • Paul Hackley
    📰 News

    SEC submitted a document to the Court, asking to allow the Commission to file a motion to compel and a motion for discovery, sanctions against the individuals

People Behind PlexCoin Scam Ignore Court Orders: SEC Seeks Sanctions
Cover image via u.today

On Tuesday, Sept. 25th, the SEC submitted a document to the Court, asking to allow the Commission to file a motion to compel and a motion for discovery, sanctions against the individuals behind PlexCoin ICO.

The individuals, namely Dominic Lacroix and Sabrina Paradis-Royer, have shown their disobedience before the Court continuously failing to comply with the Court’s orders. The defendants were obliged to provide “a full list of bank and brokerage accounts . . . and any Blockchain addresses through which investor funds were solicited or received,” and “sworn verified accounting,” as well as other relevant documents. However, none of them have been provided.

Subscribe to u.today on Twitter,and get involved in all top daily crypto news, stories and price predictions!

About the author

Paul Hackley is a journalist and essayist, focusing on blockchain and cryptocurrencies, with a strong interest in the future of the technology.

👓 Recommended articles

This site uses cookies for different purposes. Please set your preferences in Cookie Settings and visit our Cookie policy for more information on how and why cookies are used on this site. Click here for cookie policy

Cookie settings