The former head of the Israeli Premier League football team is suspected of cryptocurrency fraud amounting to $290 million
ChainCatcher news, according to Bloomberg, after a two-year investigation into the former head of an Israeli Super League football team, Israeli police have charged Moshe Hogeg and his partners with defrauding investors of $290 million through cryptocurrency scams, including fraud, theft, money laundering, forgery, and tax crimes. Prosecutors will decide whether to file charges and review evidence related to sexual offenses.
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