Shalem’s name was included – along with 17 others, including Hogeg’s – in an appendix to a document bearing the letterhead of the Israel police’s national fraud investigation unit. The page, reviewed by CoinDesk, was stamped Nov. 15 by Judge Erez Melamed of the Rishon Lezion Magistrate’s Court. It is not clear from the appendix what kind of document it was attached to. However, … [Read more...] about Celsius CFO Arrested on Charges Tied to Former Job at Moshe Hogeg’s Firm
Moshe
Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
According to Haaretz, the eight suspects, which include Hogeg, are accused of a number of offenses including conspiring to mislead investors, theft and money laundering. The Jerusalem Post said he was arrested, along with a family member, at the office of the Premier League football club he owned, Beitar Jerusalem. Source link … [Read more...] about Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel