The police force of Israel reportedly recommended to prosecutors that Moshe Hogeg be charged with fraud, theft, money laundering, and sex crimes.
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
评论
推荐阅读
2023-08-24Tornado Cash co-founders charged with money laundering, sanctions violations
Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge
Bitstamp halts ETH staking in the United States
Sam Bankman-Fried’s lawyers argue previous FTX legal team led him to act 'in good faith'
Thailand’s next prime minister Srettha Thavisin has crypto history
Recursive inscriptions: Bitcoin ‘supercomputer’ and BTC DeFi coming soon
