[New post] Moshe Hogeg charged with defrauding investors of $290 million

Victor posted: " Hogeg, the founder of the cryptocurrency investment firm Singulariteam, has been charged with fraud, theft, money laundering, forgery, and tax crimes. His partners, Nir Bitton and Matan Peled, have also been charged with fraud and money laundering. Th" CryptoInfoWatch Moshe Hogeg charged with defrauding investors of $290 million Victor Aug 23 Hogeg, the founder of the cryptocurrency investment firm Singulariteam, has been charged with fraud, theft, money laundering, forgery, and tax crimes. His partners, Nir Bitton and Matan Peled, have also been charged with fraud and money laundering. The charges stem from an investigation into a cryptocurrency project called DeFi100. DeFi100 promised investors high returns, but […] Read more of this post Unsubscribe to no longer receive posts from CryptoInfoWatch. Change your email settings at manage subscriptions. Trouble clicking? Copy and paste this URL into your browser: https://www.cryptoinfowatch.com/moshe-hogeg-charged-with-defrauding-investors-of-290-million/

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