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.
Latest CG Blockchain News
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 $30 million ICO scam under CG Blockchain and BCT Inc.
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 case against the defendants.
DoJ charges 2 over using fake identities to commit $30M ICO fraud
One of the frauds faked his identity to mask the fact that he was a convicted criminal in a financial crime, while the other posed as a wealthy investor.
Blockchain Terminal-linked firm sued in New York over unpaid fees
A company affiliated with professional crypto trading service Blockchain Terminal is being sued in New York, over allegations it failed to make licensing payments due under contract.