News about Moshe

Bitcoin News / Bitcoin.com - 7 months ago

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud

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

Prominent Crypto Businessman Moshe Hogeg Faces Serious Allegations Following Two-Year Investigation

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...

by COINS NEWS - 8 months ago

Police seek charges in fraud case against crypto businessman Moshe Hogeg

submitted by /u/PreventableMan [link] [comments]

Cryptocoins News / Finance Magnates - 8 months ago

The Fall of Moshe Hogeg: Israeli Mogul Accused of $290 Million Crypto Fraud

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 CFO allegedly is allegedly arrested in Israel in connection to Moshe Hogeg case and Celsius network team is surprisingly silent on the issue. They neither "confirm or deny" it during the twitter spaces AMA.

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...