Tag: Edith Pardo

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Bloomfield Woman Helped Man Fleece Blockchain Investors: Feds

Added to Collection on: 2020-01-17 00:52:30

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Cryptocurrencies
Articles
Decentralization
Money
Finance
Financial technology
Uberisation
Initial coin offering
Blockchain
Hedge fund
Boaz Manor
Edith Pardo

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Bloomfield woman and ex-con have companies invest in $30 million fraud scheme

Added to Collection on: 2020-01-17 05:22:30

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Cryptocurrencies
Articles
Decentralization
Technology
Science and technology
Bitcoin
Blockchains
Financial technology
Initial coin offering
Cardano
Craig Carpenito
Edith Pardo
CG Blockchain Inc.

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SEC Lays Charges in US$30 Million Fake Cryptocurrency Scheme

Added to Collection on: 2020-01-21 09:18:45

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Corporate crime
Fraud
Corruption
Hedge fund
U.S. Securities and Exchange Commission
Initial coin offering
Deception
Securities fraud
Crime
Boaz Manor
Edith Pardo

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SEC Charges Convicted Criminal Over Fraudulent Coin Offering

Added to Collection on: 2020-01-21 23:33:45

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Cryptocurrencies
Articles
Money
Finance
Decentralization
Initial coin offering
Ponzi scheme
Hedge fund
Blockchain
Boaz Manor
Edith Pardo
CG Blockchain Inc.

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The Imposter

Added to Collection on: 2020-11-24 15:59:40

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Cryptocurrencies
Decentralization
Payment systems
Computing
Blockchain
Bitcoin
Al Leong
Boaz Manor
Toronto
New York City
Daniel Araya
New York
Edith Pardo
United States
Shaun MacDonald

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