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February 23, 2025

SEC: SEC Charges Convicted Criminal Who Conducted Fraudulent ICO Using a Fake Identity

Published on January 17, 2020 at 10:33AM
The Securities and Exchange Commission today 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…

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