Bitcoin News / Bitcoin.com - 7 months ago
Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg and several of his partners are accused of spending the money they collected from Israeli and foreign i...
Cryptocoins News / Blockchain - 7 months ago
Israeli police have recommended charges against cryptocurrency entrepreneur Moshe Hogeg for fraud, theft, money laundering, and sex crimes. The investigation, which began in 2021, has involved 180 people, searches, and confiscation of evidence, money...
Cryptocoins News / Finance Magnates - 7 months ago
After more
than two years since the launch of an investigation into a $290 million
cryptocurrency crime, Israeli police recommended charging the leading figure
behind defrauding thousands of investors. Moshe Hogeg has been accused of
theft, money lau...
by COINS NEWS - 2 years ago
Celsius Network, which holds over $26b in customer assets is still being silent on whether their CFO ,Yaron Shalem, was recently arrested on fraud allegations in Israel in connection to the Moshe Hogeg case. Shalem was formerly CFO at venture capital...