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Israeli Police to Charge Cryptopreneur Moshe Hogeg in $290M Case
Crypto Scam Alert News · Últimas Notícias

Israeli Police to Charge Cryptopreneur Moshe Hogeg in $290M Case

Cryptocurrency businessman and former Beitar Jerusalem FC owner Moshe Hogeg is set to be charged with fraud, theft, money laundering, and sex crimes. Israeli police recommended these charges on Wednesday after more than two years of investigation. Police cited a wide range of evidence, accusing Hogeg of defrauding about $290 million from investors in Israel […]

· 2 Min