Edith Pardo
A New Jersey associate of Boaz Manor whom the SEC said acted as a 'front' presented as the owner of the Blockchain Terminal businesses to conceal Manor's control. Charged civilly by the SEC and criminally in 2020.
Also known as: Edith Pardo
Note: Pardo was charged by the SEC and criminally; the allegations are unproven here.
Bio
Edith Pardo, of New Jersey, was portrayed as the owner of CG Blockchain / BCT, but per the SEC she "acted merely as a front that concealed Manor's true control" of the $30M Blockchain Terminal ICO. [1][2]
Status
The SEC charged Pardo with antifraud and registration violations in January 2020; she was arrested on parallel criminal charges (conspiracy to commit wire fraud, wire fraud, securities fraud). [1][2]
Bracketed numbers refer to the numbered sources listed below.
Linked scams & cases
Sources (2)
See also
- Bitcoin Latinum (LTNM)TokensA ~$16M token offering (SAFTs for 'Bitcoin Latinum' / LTNM) that the SEC charged in 2026 as fraud: founder Donald Basile falsely called LTNM 'the world's first insured digital asset' backed by an 'existing trust,' neither of which existed, and diverted investor funds for personal use (including a $160,000 horse).
- Loci (LOCIcoin)TokensA 2017–2018 ICO for 'LOCIcoin' tied to the InnVenn IP-search platform. The SEC charged Loci and CEO John Wise with fraud for raising $7.6M on false claims about revenue, headcount, and user base; Wise also misused investor funds. Settled with a $7.6M penalty and an officer/director bar.
- Blockchain Terminal (BCT)Tokens
This page was last updated on Jun 8, 2026. View revision history.