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Moshe Hogeg
Celsius CFO Arrested on Charges Tied to Former Job at Moshe Hogeg’s Firm
Yaron Shalem, the chief financial officer of cryptocurrency lending platform Celsius, was one of the seven people arrested in Tel Aviv this month in connection with Israeli crypto mogul Moshe Hogeg. Hogeg was arrested last week on money laundering and other charges.
Celsius CFO Arrested on Charges Tied to Former Job at Moshe Hogeg’s Firm
Yaron Shalem, the CFO of crypto lender Celsius, previously worked at Singulariteam, whose founder, Hogeg, was arrested last week on money laundering and other charges.
FC Barcelona Cancels Marketing Agreement With NFT Marketplace Ownix
But the soccer powerhouse is still scheduled to launch an NFT collection on the Ownix platform next week.
Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
Fraud Alleged at Three Israeli ICOs That Raised $250M
The plaintiffs claim Sirin Labs, Stox and Leadcoin didn't fulfill product promises to investors.
Lawsuit Against Israeli Crypto Entrepreneur Moshe Hegog Fails in US Court
A Washington state-based judge threw out the lawsuit after the plaintiff failed to make a case.
Sirin Labs Founder Sued Over Unpaid $6M Factory Bill for Finney Blockchain Phone
The head of blockchain smartphone startup Sirin Labs, was sued over unpaid bills.
Former Partner Sues Israeli Blockchain Firm for Breach of Contract
An Israeli ICO company is facing a multi-million dollar lawsuit following a founding partner's ejection from the firm.
Sirin Labs Lays Off 25% of Staff Amid Poor Blockchain Phone Sales
Israel-based Sirin Labs has laid off a quarter of its workforce, saying sales of its Finney phone are lower than expected.
Blockchain Predictions Market Stox and Founder Sued for $4.6 Million
Israeli blockchain prediction market Stox and its founder Moshe Hogeg are reportedly being sued for $4.6 million over alleged fraud.