Israeli Crypto Entrepreneur Accused of Running $290 Million Scam

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.

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Alleged Israeli crime syndicates target Australian crypto investors

Reports suggest that Australian individuals are among the prime targets of a sophisticated cryptocurrency call-center scam network believed to be managed by crime lords based in Israel. дальше »

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BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam

Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam. дальше »

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Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million

According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […] дальше »

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Two Israeli Brothers Arrested for Phishing Fraud, Bitfinex Hack

The brothers two allegedly embezzled over $100 million over a multi-year scam. дальше »

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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack

Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »

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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs

In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »

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Top Bitcoin, Blockchain and Cryptocurrency News For This November Weekend [VIDEO]

Easy Rates Converter' Phishing Scam for Crypto Login Credentials Found on Google Play App ‘Easy Rates Converter' Phishing Scam for Crypto Login Credentials Found on Google Play App One Alpha Data Shows Israeli Crypto Startups Secured $600 Million+ Via ICOs In 2018 One Alpha Data Shows Israeli Crypto Startups Secured $600 Million+ Via ICOs In […] дальше »

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