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CG Blockchain

US regulator charges 3 new defendants in major ICO fraud case
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21 June, 2021

US regulator charges 3 new defendants in major ICO fraud case

The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.
New Jersey court pauses SEC suit against CG Blockchain
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26 June, 2020

New Jersey court pauses SEC suit against CG Blockchain

A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
New Jersey hits pause on CG Blockchain lawsuit
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7 April, 2020

New Jersey hits pause on CG Blockchain lawsuit

Prosecutors in New Jersey have intervened in the SEC case against CG Blockchain, claiming that it interferes with a parallel...
DoJ charges 2 over using fake identities to commit $30M ICO fraud
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20 January, 2020

DoJ charges 2 over using fake identities to commit $30M ICO fraud

The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).

Blockchain Terminal-linked firm sued in New York over unpaid fees
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11 January, 2019

Blockchain Terminal-linked firm sued in New York over unpaid fees

Blockchain Terminal-linked firm sued in New York over unpaid fees
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