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Bitcoin
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Ethereum
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$4,408.70 -1.64468
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BNB
BNB (BNB)
$1,287.27 -1.3894
BNB price
Solana
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$225.11 1.39003
Solana price
XRP
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$2.84 -1.35261
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Shiba Inu
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Pepe
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Bonk
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dogwifhat
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Popcat
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$0.227757 -0.84145
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Bitcoin
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Ethereum
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$4,408.70 -1.64468
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BNB
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$1,287.27 -1.3894
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Solana
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$225.11 1.39003
Solana price
XRP
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$2.84 -1.35261
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Shiba Inu
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$0.0000121 -0.38047
Shiba Inu price
Pepe
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Bonk
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$0.0000195 -1.31342
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dogwifhat
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$0.227757 -0.84145
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Bitcoin
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$123,685.00 0.78726
Bitcoin price
Ethereum
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$4,408.70 -1.64468
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BNB
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$1,287.27 -1.3894
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Solana
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$225.11 1.39003
Solana price
XRP
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$2.84 -1.35261
XRP price
Shiba Inu
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$0.0000121 -0.38047
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000093 -0.92616
Pepe price
Bonk
Bonk (BONK)
$0.0000195 -1.31342
Bonk price
dogwifhat
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$0.713802 -2.0709
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Popcat
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$0.227757 -0.84145
Popcat price

Israeli police links local businessman to $290 million crypto scam

Yana Khlebnikova
Edited by
News
Israeli police links local businessman to $290 million crypto scam

Israeli police are accusing Moshe Hogeg of fraud and allege that he was involved in a $290 million crypto scam. They now want state prosecutors to charge him.

According to local reports, police claim that Hogeg might have committed multiple crimes, ranging from wire fraud, theft, money laundering, and sex-related offenses where he raised $290 million by primarily scamming investors to participate in fake crypto projects.

In November 2021, he was apprehended and placed under house arrest after being linked with multiple crypto scams.

Over the course of two years, police thoroughly investigated his involvement in crypto scams in the process interviewing 180 individuals suspects.

Law enforcement also confiscated assets and funds in various countries.

Hogeg has since denied all allegations, viewing the situation as a grave injustice.

He is best known for behind the face behind Sirin Labs and owning Beitar Jerusalem Football Club.