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Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
25.8.2023
Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg and several of his partners are accused of spending the money they collected from Israeli and foreign investors for crypto ventures to lead...
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud
20.11.2021
Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People Arrested in Crypto Fraud Scheme...
Lawsuit Against Israeli Crypto Entrepreneur Moshe Hegog Fails in US Court
27.1.2021
A Washington judge threw out the lawsuit after the plaintiff failed to make a case
Sirin Labs Founder Sued Over Unpaid $20M Factory Bill for Finney Blockchain Phone
12.8.2020
The head of blockchain smartphone startup Sirin Labs, was sued over unpaid bills
Co-Founder Sues Israeli Blockchain Firm for Breach of Contract
5.8.2019
An Israeli ICO company is facing a multi-million dollar lawsuit following a founding partner's ejection from the firm