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Results for Crime, Israel

3 stories, newest first

Crypto Capital Corp’s Ravid Yosef made her way to Israel where she very publicly launched new businesses despite being under indictment.

Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.

Aug 23, 2023 — Crime, Crypto

Hogeg also faces charges of theft, money laundering, and forgery after a two-year investigation into an alleged $300M crypto scam.