The post Israeli Crypto Giant Moshe Hogeg Charged with $290M Fraud! appeared first on Coinpedia Fintech News
Moshe Hogeg, a prominent figure in the cryptocurrency world is charged by Israeli police with defrauding investors of $290 million through digital currencies. Hogeg, who is the founder of venture capital firm Singulariteam and the owner of several blockchain-based businesses, has been accused of fraud, theft, money laundering, forgery and tax crimes. The charges come after an 18-month investigation by Israeli authorities into allegations of fraud related to the issuance of cryptocurrency tokens by Hogeg and his partners.
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