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Cryptopolitan 2023-08-24 15:00:42

Israeli crypto entrepreneur faces charges in $290 million fraud case

Israeli police have concluded a two-year investigation into cryptocurrency entrepreneur Moshe Hogeg, recommending that he be charged with a series of crimes, including fraud, theft, money laundering, and sex crimes. The accusations stem from Hogeg’s alleged misuse of $290 million raised from investors for various crypto projects. Allegations of fraud, theft, and money laundering surface ... Read more

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