Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg ...

Scams Fraud Money Laundering Israel

Aug, 25, 2023

2 min read

by Bitcoin News

Israeli crypto entrepreneur faces charges in $290 million fraud case

Israeli police have concluded a two-year investigation into cryptocurrency entrepreneur Moshe Hogeg, recommending that he be charged with a series ...

Industry Moshe Hogeg

Aug, 24, 2023

2 min read

by CryptoPolitan

Israel: Crypto Entrepreneur Accused of $290 Million Scam

Police in Israel have accused crypto entrepreneur Moshe Hogeg and his partners of defrauding investors through a $290…

Business Scams Israel General Crypto

Aug, 24, 2023

2 min read

by Watcher.Guru

Israeli Businessman Hogeg Faces Charges After Extensive Probe About $290M Crypto Scam

Israeli police have concluded a two-year investigation into businessman Moshe Hogeg and his partners, alleging their involvement in defrauding inve...

Web3 Scams Israel Moshe Hogeg

Aug, 23, 2023

by CoinCu News