CCT - Crypto Currency Tracker logo CCT - Crypto Currency Tracker logo
The Daily Hodl 2023-09-05 22:01:28

Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report

A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300 million. According to a new Bloomberg report, Israeli police are accusing Moshe Hogeg and his partners of defrauding investors of $290 million when they raised capital for crypto projects in 2017 and 2018. Israeli national police The post Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report appeared first on The Daily Hodl .

Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.