Israeli Entrepreneur Moshe Hogeg Faces Accusations Over Crypto Scams

Reports emerging from Israel have put entrepreneur Moshe Hogeg under the spotlight, suggesting his alleged involvement in defrauding numerous users. The case involves $290 million, all linked to cryptocurrency projects. On August 23, The Times of Israel unveiled findings suggesting that the nations police have pitched the idea of pressing multiple charges against Hogeg to prosecutors. These charges encompass fraud, theft, money laundering, and even sex crimes. With claims that Hogeg lured investors with deceptive promises, the accusations have painted him in a rather unflattering light,...

source: https://tokenpost.com/Israeli-Entrepreneur-Moshe-Hogeg-Faces-Accusations-Over-Crypto-Scams-10567

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