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IBS Moscow • September 22-25, 2018

International Blockchain Summit Moscow – large event in Russia dedicated to all the aspects of blockchain implementation: learn about the…

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Tag: Plexcoin

U.S Court Orders Founder of Bitcoin Investment Scheme to Pay over $1.9 Million

Category: Altcoins, Bitcoin, News

U.S Court Orders Founder of Bitcoin Investment Scheme to Pay over $1.9 Million

A Colorado resident Dillon Michael Dean used his UK registered firm, The Entrepreneurs Headquarters Limited (TEH) in April 2018 to orchestrate a fraudulent bitcoin investment scheme that succeeded in generating a whopping $499,264.04 worth of bitcoin from 127 unsuspecting investors. According to a U.S Commodity Futures Trading Commission press release on July 23, 2018, the criminal has been ordered to…

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Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court

Category: Bitcoin, Business, Crime, News, Regulation

Founder of PlexCoin ICO Finally Transfers 420 Bitcoins to a Quebec Court

Back in September 2017, when the cybersecurity arm of the United States Securities and Exchange Commission (SEC) was established to checkmate crypto-related crimes, PlexCorps, the parent company of PlexCoin ICO and its founder, Dominic Lacroix was among the first illegal virtual currency projects to be shuttered by the watchdog. In the latest development, authorities have successfully retrieved $3.724 million worth…

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