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 2...