As part of a 2-year investigation into Moshe Hogeg involving an alleged $290-million crypto scam, police in Israel have reportedly sent the case to prosecutors for review.
by Israeli authorities in November 2021 for allegedly engaging in unlawful activities including fraud involving cryptocurrency, for which he spent roughly a month under house arrest.
The report followed a two-year investigation into Hogeg’s allegedly illegal activities, some of which involved cryptocurrency projects. In June, he traveled to Morocco and in Tomi, a blockchain project based on an “alternative internet network”. Hogeg told Cointelegraph at the time that as a figure in the crypto space, he may have become a target to authorities.
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