New York Eastern District Court

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US Regulator Moves to Sanction Plexcoin’s Lacroix and Paradis-Royer

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United States Security and Exchange Commission (SEC) is reportedly seeking further sanction against alleged crypto scammers Dominic Lacroix and Sabrina Paradis-Royer of Plexcoin fame. According to Maria Nikolova of Financefeeds, the two continue to defy court orders. Also read: 3D Gun File Company Reorganizes After Cody Wilson Resigns SEC to Further Sanction Alleged Crypto Scammers … Read more

$1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction

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The US Commodities Futures Trading Commission (CFTC) helped bring a fraud case to court, hoping to both assist in its ultimate prosecution and establish precedent. The New York Eastern District Court decided in the CFTC’s favor, ending in a combined over $1.1 million decision in fines and restitution. It also established the regulator as having … Read more