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Boaz Manor

SEC, ICO Fraud
Markets
New jersey
SEC Charges 3 More in $30M ICO Fraud Case
The new charges come 18 months after the SEC first brought charges against ex-con Boaz Manor and his business associate, Edith Pardo.
SEC, ICO Fraud
By Cheyenne Ligon
Jun 16, 2021 at 4:09 p.m. UTC
Jun 16, 2021
New JerseySecurities and Exchange CommissionICOBoaz ManorEdith Pardo
Boaz Manor never told investors of his criminal background, real identity, or his ties to a failed Canadian hedge fund, complaints against him allege. (Newark Federal Courthouse image by Ron Coleman / flickr)
Markets
Sec
US Prosecutors Ask to Pause SEC Action Against Alleged Crypto Scammer
U.S. prosecutors are seeking to pause the SEC's civil action against Blockchain Terminal founder and alleged $30 million ICO fraudster Boaz Manor to complete their own crimina...
Boaz Manor never told investors of his criminal background, real identity, or his ties to a failed Canadian hedge fund, complaints against him allege. (Newark Federal Courthouse image by Ron Coleman / flickr)
By Danny Nelson
Apr 8, 2020 at 7:45 p.m. UTC
Apr 8, 2020
SECICO FraudBoaz ManorBlockchain Terminal
SEC image via Shutterstock
Markets
Sec
SEC Charges ICO Operator Who Used Alias After Past Conviction
The SEC has charged Blockchain Terminal founder Boaz Manor with securities fraud for a $30 million ICO conducted in 2017 and 2018.
SEC image via Shutterstock
By Nikhilesh De
Jan 17, 2020 at 4:04 p.m. UTC
Jan 17, 2020
SECSecurities FraudBoaz ManorEdith Pardo