The U.S. SEC received an urgent court order to freeze the assets of Dominic Lacroix, owner of PlexCorps. The SEC had earlier sued Lacroix that he was suspected of fraud. The court issued an order in December 2017 to freeze its assets. The order was lifted on June 18. The SEC stated that Lacroix had allegedly used secret accounts to transfer customer funds from ICO obtained from PlexCorps after December of last year.