Tags : arrested


Celsius CFO Arrested on Prices Tied to Former Job at

Shalem’s title was included – together with 17 others, together with Hogeg’s – in an appendix to a doc bearing the letterhead of the Israel police’s nationwide fraud investigation unit. The web page, reviewed by CoinDesk, was stamped Nov. 15 by Choose Erez Melamed of the Rishon Lezion Justice of the Peace’s Court docket. It’s […]Read More


Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel

Based on Haaretz, the eight suspects, which embody Hogeg, are accused of quite a few offenses together with conspiring to mislead traders, theft and cash laundering. The Jerusalem Submit said he was arrested, together with a member of the family, on the workplace of the Premier League soccer membership he owned, Beitar Jerusalem. Source linkRead More


1,100 individuals arrested in China over alleged crypto fraud

Chinese language police busted a community of greater than 170 felony teams as they arrested 1,100 suspects concerned in cash laundering by shopping for cryptocurrencies, safety officers stated in an announcement. The charged people are accused of changing unlawful proceeds into cryptocurrencies through crypto exchanges, the Ministry of Public Safety said, with out revealing the […]Read More