07-08-2025 
CG Blockchain
-
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.
-
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...
-
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...
-
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).
-
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
Viewing 1-5 out of 5 articles
Recent
Trending
Most Views
-
7 Jul 2025
Digital ID adoption gathers steam in Vietnam, PNG
-
7 Jul 2025
Blockchain: The most expensive vaporware in history?
-
7 Jul 2025
Blockchain: The most expensive vaporware in history?
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
1 May 2025
Can BRICS really replace the USD?
-
7 Jul 2025
Digital ID adoption gathers steam in Vietnam, PNG
-
30 Jun 2025
Has AI innovation hit a wall?
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
3 Jul 2025
What is AGI? Artificial General Intelligence
