04-02-2025 
Moshe Hogeg
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29 August, 2023
Sirin Labs founder Moshe Hogeg faces charges in Israel over $290M crypto scam
The Israeli prosecutors plan to file cases like fraud, theft, and tax evasion against Moshe Hogeg for raising $290 million...
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29 November, 2021
Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns
News reports have emerged that solidify arrest rumors surrounding Celsius Network CFO Yarom Shalem in Tel Aviv, allegedly in relation...
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25 November, 2021
Reports of Celsius Network CFO’s arrest could signal more trouble for Tether
Tether has provided a loan to Celsius Network and was the lead investor in a US$30 million funding round in...
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21 November, 2021
Israeli police arrest soccer club owner over alleged digital currency scam
Beitar Jerusalem football club owner was among those arrested over allegedly defrauding millions of shekels from investors, but he has...
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3 June, 2021
3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit
Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...
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11 February, 2019
Israeli crypto businessman faces new embezzlement accusation
Israeli crypto businessman faces new embezzlement accusation
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31 Mar 2025
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
