Israeli Business Tycoon Moshe Hogeg Accused of $290 Million Crypto Scam Following Two-Year Probe
Business tycoon and former owner of Beitar Jerusalem FC, Moshe Hogeg, has been accused by the Israeli police of orchestrating a $290 million crypto scam. According to the authorities, Hogeg raised a staggering $290 milli...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
According to the authorities, Hogeg raised a staggering $290 million from investors both in Israel and internationally through four cryptocurrency projects between 2017 and 2018. ...
Read More: Israeli Business Tycoon Moshe Hogeg Accused of $290 Million Crypto Scam Following Two-Year Probe
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