2023-8-25 21:59 |
Israeli police are accusing Moshe Hogeg of fraud and allege that he was involved in a $290 million crypto scam. They now want state prosecutors to charge him
Similar to Notcoin - Blum - Airdrops In 2024
2023-8-25 21:59 |
Israeli police are accusing Moshe Hogeg of fraud and allege that he was involved in a $290 million crypto scam. They now want state prosecutors to charge him
Similar to Notcoin - Blum - Airdrops In 2024
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according to a report by Bloomberg on Wednesday. Over the last two years, Hogeg has been investigated by the Israeli Police for allegedly duping thousands of investors through several proposed crypto businesses. Related […]
2023-8-24 01:00 | |
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg.
2023-8-24 20:50 | |
Israeli Moshe Hogeg faces charges related to a $290 million crypto scam.
The post Israeli Crypto Entrepreneur Accused of Running $290 Million Scam appeared first on BeInCrypto.
2023-8-24 19:15 | |
After having about $290 million locked at Digital Currency Group, Bitvavo decided to pre-fund the assets on its own and is now looking for full repayment.
2023-1-12 16:07 | |
Celsius (CEL) was one of the hardest-hit cryptocurrencies in May’s market crash and continues to decline in June after a huge sell-off by whales. The post Celsius Market Cap Sank $290 Million in May, Even Before Withdrawl Freezes appeared first on BeInCrypto.
2022-6-15 07:40 | |
Avalanche just announced that it is diving into metaverse development through a $290 million incentive program. The announcement reveals how Avalanche intends to venture into its next growth phase notThe post With Avalanche [AVAX] diving into the metaverse, is a recovery on the cards appeared first on AMBCrypto.
2022-5-9 09:30 | |
In the four days since its launch, the Moonbirds NFT project has made $290 million in sales and now sits comfortably on the NFT top spot. The Rise Of The Owls Moonbirds, an Ethereum-based non-fungible token (NFT) project, was launched four days ago.
2022-4-21 06:44 | |
There are hundreds of Metaverse crypto coins on the market, each with varying tokenomics, market caps, and prices. It may be hard for a new trader to determine which projects are the real deal and which ones have long-term potential.
2022-3-22 18:08 | |
Avalanche AVAX/USD is a smart contracts platform that runs on top of blockchain technology and has been one of the main Ethereum ETH/USD rivals. The mainnet was originally launched in September of 2020, and since then, the token has seen a heightened level of utility as well as value.
2022-3-9 18:30 | |
Avalanche announced its Multiverse program, funded by 4 million AVAX (worth around $290 million).… The post AVAX is a big top 10 winner today, up 8%: here’s where to buy AVAX appeared first on Coin Journal.
2022-3-9 13:36 | |
The Avalanche Foundation has unveiled a massive incentive program
2022-3-9 21:20 | |
Cardano (ADA) and Litecoin (LTC) are also seeing a great start with inflows of $6. 6 million and $3. 6 million, respectively. Bitcoin still accounts for the lion’s share of the inflows at $290 million last week.
2021-5-11 18:09 | |
Over the past twelve hours, Ripple, its major ODL platform and US trading giant Coinbase have transferred an amount close to 290 million XRP
2021-2-24 13:32 | |
The price of Ether is back to making its way to $400 level as it hovers around $391 in the green with just $840 million trading in the past 24 hours. The second-largest digital asset is up 200% YTD and about 290% since March sell-off.
2020-8-11 16:12 | |
Coinspeaker Dow Jones Jumped Nearly 500 Points but Lost Over 290 Today, COVID-19 Cases Cross 1. 2MBoth the Dow Jones and the Nasdaq Composite managed increased but started to lose points as the COVID-19 outbreak continues to spread, affecting over 1 million people globally.
2020-4-5 19:05 | |
On Tuesday, May 7, hackers stole more than 7,000 bitcoin (over $41 million) from Binance's hot wallet. Binance CEO Changpeng Zhao assured users that no other wallets were compromised. Although there is no reported correlation, the price of bitcoin dropped by $290 following the attack.
2019-5-8 17:43 | |
Telecom giant Samsung has invested 2. 6 million euros ($2. 9 million) into crypto wallet manufacturer Ledger, the French financial publication Capital reports. The investment gives the France-based startup a nearly $290 million valuation, per the report.
2019-4-26 22:16 | |
Ledger is a popular hardware wallet manufacturer for cryptocurrency, and it looks like they are attracting the attention of major tech giants outside of cryptocurrency as well. Samsung decided to make a major investment in the company in the form of 2.
2019-4-25 16:14 | |
Coinspeaker Samsung Backs Crypto Hardware Startup Ledger with $2.9 Million InvestmentWith the latest investment by Samsung, Ledger's company valuation has surged to $290 million.Samsung Backs Crypto Hardware Startup Ledger with $2.9 Million Investment
2019-4-25 12:09 | |