This is one of the most active people in the world in North America, which is concerned with dealing with individual ICOs. This latest example comes from Canada, where the person behind the Plexcoin is now facing jail time, while the investigation against them is still going on.
[Plexcoin founder is going to jail]
This Canadian Court Plexcoin pays the culprit of the "ICO scam" to the Prosecutors of Jail Quebec, which is a regulatory and supervisory body of the financial sector of the Canadian province, has announced that the culprit of the Illegal IOC will go to jail and he must pay a big penalty with his company
This Quebec Superior Court on Friday sent Dominique Lacrosse and DL Innov Ink to a fine of $ 2,000 each and $ 110,000 for the contempt of the court, the maximum penalty imposed by law.
This penalty is one of the most severe penalties for the Tribunal to be paid by the tribunal, AMF notes, while the ruling orders against the Dominic Lacroix and DL Innov Inc. continue and the AMF is against the accused and his company in this case. Will continue to investigate to determine whether the charges will be decided or not.
[Case running in the US and Canada]
This Canadian Court Plexcoin sends the culprit of the "ICO scam" to the prison at that time; Dominic Lacrosse and D.L. Innov Inc. were convicted on October 17, 2017 for contempt of the court. The judge then told that under the evidence filed by the AMF Dominic Lacroix and DL Innov Ink, despite the fact that Plexcorps and Plexcoin brand had demonstrated in spite of the fact that they continued to offer an investment in the Plexcoin and made an investment of consumers Offered to issue orders to stop them from ordering July 20, 2017. Dominic Lacrosse and DL convicted of court contempt the decision to declare Innov Inc guilty was adjourned.
Earlier this month, the American Securities and Exchange Commission filed a complaint against its recently formed cyber unit against the ICO promoters, which promised 13 times the profit in less than a month, and 15 million from thousands of investors was up to the dollar