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Boaz Manor
SEC Suit Over $30m Crypto Scam Halted Due to Criminal Proceedingscointelegraph.com- CBlockchain Bites: Canaan and Galaxy Digital Report Losses, Fold Joins Visa and Indian Exchange Volume Skyrocketscoindesk.com
- CUS Prosecutors Ask to Pause SEC Action Against Alleged Crypto Scammercoindesk.com
- Govt. Pauses SEC Suit Against $30 Mln ICO Amid Parallel Investigation Concernscointelegraph.com
Foreign Regulators Issue Approvals and Guidance, SEC Enforcement Continues, Blockchain Trade Groups File Amicus Briefs, Reports Detail Terrorist Financing Risksjdsupra.com- Bridging The Week - January 2020 #2jdsupra.com
- BTC Could Hit $10K, ‘Stay Away from North Korea,’ Akon City: Hodler’s Digest, Jan. 13–19cointelegraph.com
Ex-con hedgie Boaz Manor charged in $30M bitcoin fraud schemeNew York Post
Boaz Manor, business partner indicted on fraud charges in U.S. over blockchain venturebusiness.financialpost.com- US SEC Charges Convict and Associates for $30M Fraudulent ICOcointelegraph.com
N.J. woman posed as wealthy investor in ex-con’s $30M blockchain fraud scheme, feds saynj.com- CSEC Charges ICO Operator Who Used Alias After Past Convictioncoindesk.com
- ‘Reputation risk:’ Former RBC trader alleges he was fired on the word of a ‘convicted fraudster’business.financialpost.com
- Firm that crushed its competition on investment returns last year wants to start one of Canada’s biggest hedge fundsbusiness.financialpost.com
- US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliatecointelegraph.com
- Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICOcointelegraph.com
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