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Nalezeno "crypto businessman": 4

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud


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...

Crypto Businessman Disappears as ‘First Greek Cryptocurrency’ Collapses


The man who was at the helm of the company behind what’s become known as Greece’s first cryptocurrency has allegedly caused the coin’s price to sink as he disappeared this month. The executive was off the radar for about two weeks before finally telling the press he will soon...

US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says


U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told Russian media. Dubnikov is suspected of money laundering and faces up to 20 years in prison if extradited to...

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