Thursday, May 2, 2024
Home > Potential (Page 6)

Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report

Police in Israel have reportedly accused entrepreneur Moshe Hogeg of defrauding users out of roughly $290 million through scams involving crypto projects.According to an Aug. 23 report from The Times of Israel, the national police force recommended to prosecutors that Hogeg be charged with fraud, theft, money laundering and sex

Read More