Moshe Hogeg - CoinGeek

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Moshe Hogeg

Sirin Labs founder Moshe Hogeg faces charges in Israel over $290M crypto scam

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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...

Celsius CFO Shalem’s arrest confirmed in Israel, adding to customer concerns

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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...

Reports of Celsius Network CFO’s arrest could signal more trouble for Tether

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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...

Israeli police arrest soccer club owner over alleged digital currency scam

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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...

3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit

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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...

Israeli crypto businessman faces new embezzlement accusation

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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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