Boaz Manor


Markets

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 logo

Markets

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.

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 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

Pageof 1