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The Daily Hodl 2023-09-05 22:01:28

Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report

A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300 million. According to a new Bloomberg report, Israeli police are accusing Moshe Hogeg and his partners of defrauding investors of $290 million when they raised capital for crypto projects in 2017 and 2018. Israeli national police The post Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report appeared first on The Daily Hodl .

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