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    Articles Canada Cayman Islands Crypto Featured Fraud Investment Israel USAJanuary 17, 2020

    Fraud charges filed over Cayman firm’s $30M ICO

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    By
    4 years ago

    Topics

    Canada Cayman Islands Crypto Fraud Investment
    Israel USA
    [ 2 more... ] [ top 5 ]

    Keywords

    BCT Inc. SEZC Boaz Manor Campbells CG Blockchain Inc. Deborah Cowper
    Edith Mehler Edith Pardo Shaun MacDonald
    [ 3 more... ] [ top 5 ]

    Related Content

    Criminal and regulatory charges alleging fraud have been brought in New Jersey against Canadian Boaz Manor and Israeli attorney Edith Pardo regarding a $30 million Initial Coin Offering by BCT Inc. SEZC, of the Cayman Islands.

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