Terminál shaun macdonald blockchain

A convicted hedge-fund manager assumed a fake name and wore a disguise to lure investors into a $30m cryptocurrency fraud in New York. According to the the US Securities and Exchange Commission, Boaz Manor, his business associate Edith Pardo, and two companies, CG Blockchain Inc. and BCT Inc. SEZC, have been charged with violating the anti-fraud and securities registration provisions of the

Photo by Crypto Crow/YouTube Meanwhile, while raising the money for CG Blockchain, “Manor hid his true identity and criminal past from investors and others by using a variety of aliases, including ‘Shaun MacDonald,’” the Enjoy the videos and music you love, upload original content, and share it all with friends, family, and the world on YouTube. Manor resurfaced in the U.S. with dyed-red hair, a beard – and a new name, “Shaun MacDonald,” authorities said. He founded CG Blockchain Inc., and began creating a product called ComplianceGuard, which was “purportedly designed to provide hedge funds with a blockchain-based auditing tool,” Carpenito said. “While raising money for CG Blockchain, Manor hid his true identity and criminal past from investors and others by using a variety of aliases, including ‘Shaun MacDonald,’” Carpenito said According to the SEC, Manor had adopted a fake persona, allegedly named Shaun MacDonald, in an elaborate scheme that fooled employees as well as investors. Although he acceded to a lifetime ban from the securities industry, Manor installed a figurehead CEO to conceal his leadership role in raising money for CG Blockchain. Boaz Manor addressing his use of the name Shaun MacDonald in a video posted on YouTube on Wednesday, Dec. 12, 2018. Photo by Crypto Crow/YouTube Meanwhile, while raising the money for CG Blockchain, “Manor hid his true identity and criminal past from investors and others by using a variety of aliases, including ‘Shaun MacDonald,’” the CG Blockchain’s employees, meanwhile, had grown suspicious of the increasingly outsize role of “adviser” Shaun MacDonald, whose alleged photo was first published by The Block Crypto, showing Manor resurfaced in the U.S. with dyed-red hair, a beard – and a new name, “Shaun MacDonald,” authorities said.

09.01.2021 Terminál shaun macdonald blockchain

Jan 17, 2020 · Blockchain Terminal also “claimed to have 20 hedge funds testing technology to record transactions on a distributed ledger or blockchain,” the SEC alleges. “In reality, the defendants had only sent a prototype to a dozen funds, and none of the funds used it or paid for it.” Manor used various aliases, including "Shaun MacDonald" and changed his appearance, prosecutors said. Pardo and Manor concealed his control over CG Blockchain, the SEC complaint said. Jan 21, 2020 · Boaz Manor a.k.a. Shaun MacDonald has (allegedly) moved on with the times. And in spite of his working in blockchain and cryptocurrency technologies, Manor/MacDonald was just a humble Jan 17, 2020 · “While raising money for CG Blockchain, Manor hid his true identity and criminal past from investors and others by using a variety of aliases, including “Shaun MacDonald,” Carpenito said. Apr 08, 2020 · As documented in a December 2018 investigation by The Block, a “Shaun MacDonald” leading the startup’s race to build a “Bloomberg Terminal’ for the initial coin offering space was actually Manor in disguise.

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Nouriel said … an unalterable blockchain transaction trail with ongoing compliance monitoring to decrease the risk of hedge fund fraud and protect the reputations of pension fund managers. ComplianceGuard TM Features Simplifying Auditability CG Blockchain technology will 2020/12/4 According to the complaint, Manor portrayed his New Jersey-based associate Edith Pardo as the owner of the businesses, and presented himself as an employee of hers named “Shaun MacDonald.” Manor allegedly admitted to certain investors that he concealed his identity because its disclosure would result in “the company being destroyed.” Boaz Manor a.k.a. Shaun MacDonald has (allegedly) moved on with the times. When the employees of CG Blockchain learned their boss wasn’t who he said he was, and was instead a convicted Canadian 2020/1/18 The Ethereum Blockchain Explorer Featured: Looking for farms to harvest on?

24 Jun 2020 a SEC suit against promoters behind the Blockchain Terminal (BCT) a fake persona, allegedly named Shaun MacDonald, in an elaborate

Ex-con hedgie Boaz Manor charged in $30M bitcoin fraud scheme By Thornton Manor appears to have settled on the name “Shaun MacDonald. begin marketing his “Blockchain Terminal” — a bitcoin-based version of the 5 Feb 2020 had adorned a new name, Shaun MacDonald and taken on a new appearance . The latter is the cryptocurrency version of Bloomberg Terminal, Based on this, the SEC is alleging that Mcdonald and Pardo did not 17 Jan 2020 “Blockchain Terminal” that allegedly never existed beyond a prototype. Manor, a Torontonian, changed his name to “Shaun MacDonald,” View Sean McDonald's profile on LinkedIn, the world's largest professional community. including Windows Server 2008, Exchange 2007, Citrix and Terminal Servers Professionals: Managers | HR | Recruiters | Blockchain | Inve 11 Dec 2018 Crypto Trader show and Shaun MacDonald, a mysterious investor.

Shaun MacDonald. The investigation into the major scam began with Shaun MacDonald. Blockchain Terminal, a blockchain startup that promised a cryptocurrency version of the Bloomberg Terminal, was all a lie, according to a report from The Block. The CEO of the company, Shaun MacDonald, turned out to be a convicted fraudster named Boaz Manor, in disguise. Blockchain Terminal, the ICO project aiming to build a crypto twist on the Bloomberg Terminal, was led by a man named Shaun MacDonald. One investigation uncovered that Shaun MacDonald was in fact a former hedge funder named Boaz Manor, who in 2012 was sentenced to prison for fraudulently running a $800 million hedge fund. The December 10 report, based on two months of reporting by Chaparro and others, found that Shaun MacDonald, a leader of Blockchain Terminal, was actually convicted hedge-fund fraudster Boaz Manor.

Ad Ad Ad Ether Price $1,808.83 @ 0.03346 BTC (-0.19%) Market Cap $207,995,851,156 Transactions 1,040.81 M (14.7 TPS) Med Gas Price 90 Gwei 2020/4/2 2020/8/19 2017/10/11 The return of Boaz Manor: Co-founder of failed hedge fund Portus turns up at U.S. blockchain startup under new identity 'I typically go these days under the name Shaun MacDonald, and if anybody needs to know that my given name is Boaz Manor, I disclose it' 2019/11/11 Estey-Hoover has over four decades of media engagement experience. In the age of instantaneous 24-hour news cycles, controlling your media exposure is everything. We’ve helped clients from Orange County, California to Manhattan, New York – and everywhere in 2020/8/26 Shaun Frankson is the co-founder of Plastic Bank, a social enterprise that makes plastic waste a currency to FIGHT Ocean plastic and global poverty. Plastic Bank uses a blockchain-powered platform to provide a life ascension program and universal … View Parijat Chowdhury’s profile on LinkedIn, the world’s largest professional community. Parijat has 8 jobs listed on their profile. See the complete profile on LinkedIn and discover Parijat’s connections and jobs at similar companies. Search the world's information, including webpages, images, videos and more.

According to the the US Securities and Exchange Commission, Boaz Manor, his business associate Edith Pardo, and two companies, CG Blockchain Inc. and BCT Inc. SEZC, have been charged with violating the anti-fraud and securities registration provisions of the Jan 17, 2020 · The defendants also misrepresented to ICO investors that the Blockchain Terminal had “Actual Clients” and was “installed at 20 hedge funds.” In 2018, CG Blockchain publicly announced that it had raised $30 million from its ICO. Following the ICO, CG Blockchain investors learned of Manor’s true identity and criminal past. Category: Blog Posts Tags: blockchain terminal, boaz manor, crypto, Cryptocurrency Fraud, eileen prado, enforcement, fraud, ICO, SEC, SEC Action SEC Litigation SEC Defendant SEC Lawyer SEC Injunction SEC Claim SEC Allegation SEC Order SEC Administrative Proceeding SEC Attorney SEC Charges SEC Judgement, shaun macdonald Dec 11, 2018 · Blockchain Terminal completed its ICO on April 30, 2018, and raised US$31 million from investors — out of which US$1.3 million came from Ran Neu-Ner. One of the investors was Shaun MacDonald, but he was so much more than that. Jan 14, 2019 · “I typically go these days under the name Shaun MacDonald, and if anybody needs to know that my given name is Boaz Manor, I disclose it,” Manor said. Blockchain Terminal and CG Blockchain Jan 17, 2020 · CG Blockchain’s employees, meanwhile, had grown suspicious of the increasingly outsize role of “adviser” Shaun MacDonald, whose alleged photo was first published by The Block Crypto, showing Neuner told CoinInsider that he first heard about Blockchain Terminal towards the beginning of 2018 at a blockchain related conference.

Apr 08, 2020 · As documented in a December 2018 investigation by The Block, a “Shaun MacDonald” leading the startup’s race to build a “Bloomberg Terminal’ for the initial coin offering space was actually Manor in disguise. Blockchain Terminal’s employees were unaware of Manor’s backstory, and neither were the 275 U.S. investors in the BCT ICO. Dec 12, 2018 · Although it marketed its $999 “Blockchain Terminal” to crypto hedge funds — a 32-inch “HD Terminal” with a hardware private key — the company is alleged to have raised most of its funds via a lucrative $31 million ICO for its native BCT token, which launched in September 2017. Dec 10, 2018 · 301 Moved Permanently. nginx/1.10.3 Jan 18, 2020 · The defendants also misrepresented to ICO investors that the Blockchain Terminal had “Actual Clients” and was “installed at 20 hedge funds.” In 2018, CG Blockchain publicly announced that it had raised $30 million from its ICO. Following the ICO, CG Blockchain investors learned of Manor’s true identity and criminal past.

17 Jan 2020 Pair claimed to develop 'Blockchain Terminal' for hedge funds and used the name “Shaun MacDonald” to keep potential investors from View Shaun MacDonald's business profile as Market Research & Product https ://torontolife.com/city/boaz-manor-toronto-crypto-fraud-blockchain-terminal/. Ex-con hedgie Boaz Manor charged in $30M bitcoin fraud scheme By Thornton Manor appears to have settled on the name “Shaun MacDonald. begin marketing his “Blockchain Terminal” — a bitcoin-based version of the 5 Feb 2020 had adorned a new name, Shaun MacDonald and taken on a new appearance . The latter is the cryptocurrency version of Bloomberg Terminal, Based on this, the SEC is alleging that Mcdonald and Pardo did not 17 Jan 2020 “Blockchain Terminal” that allegedly never existed beyond a prototype. Manor, a Torontonian, changed his name to “Shaun MacDonald,” View Sean McDonald's profile on LinkedIn, the world's largest professional community.

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Category: Blog Posts Tags: blockchain terminal, boaz manor, crypto, Cryptocurrency Fraud, eileen prado, enforcement, fraud, ICO, SEC, SEC Action SEC Litigation SEC Defendant SEC Lawyer SEC Injunction SEC Claim SEC Allegation SEC Order SEC Administrative Proceeding SEC Attorney SEC Charges SEC Judgement, shaun macdonald

The latter is the cryptocurrency version of Bloomberg Terminal, Based on this, the SEC is alleging that Mcdonald and Pardo did not 17 Jan 2020 “Blockchain Terminal” that allegedly never existed beyond a prototype. Manor, a Torontonian, changed his name to “Shaun MacDonald,” View Sean McDonald's profile on LinkedIn, the world's largest professional community. including Windows Server 2008, Exchange 2007, Citrix and Terminal Servers Professionals: Managers | HR | Recruiters | Blockchain | Inve 11 Dec 2018 Crypto Trader show and Shaun MacDonald, a mysterious investor. both Ran Neu-Ner and Shaun MacDonald called Blockchain Terminal.