SEC Charges Convicted Criminal Who Conducted Fraudulent ICO Using a Fake Identity
January 17, 2020
January 17, 2020
WASHINGTON, Jan. 17 -- The Securities and Exchange Commission issued the following news release on Jan. 17:
The Securities and Exchange Commission charged convicted criminal Boaz Manor, his business associate, and two businesses, CG Blockchain Inc. and BCT Inc. SEZC, with raising over $30 million from hundreds of investors in a fraudulent initial coin offering (ICO).
According to the SEC's complaint, between August 2017 and September 2018, the defendants marketed and so . . .
The Securities and Exchange Commission charged convicted criminal Boaz Manor, his business associate, and two businesses, CG Blockchain Inc. and BCT Inc. SEZC, with raising over $30 million from hundreds of investors in a fraudulent initial coin offering (ICO).
According to the SEC's complaint, between August 2017 and September 2018, the defendants marketed and so . . .