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.
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Jun 16, 2021 at 4:09 p.m. UTC
Jun 16, 2021
boaz manor
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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 criminal prosecution.
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Apr 8, 2020 at 7:45 p.m. UTC
Apr 8, 2020
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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.
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Jan 17, 2020 at 4:04 p.m. UTC
Jan 17, 2020