‘Israeli FBI’ busts crypto scam allegedly run by top crime families
Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.
Read more (2 min) →2 stories, newest first
Scammers lured crypto investors with promises of handsome profits but their so-called portfolios were faked by computer programmers.
Read more (2 min) →Hogeg also faces charges of theft, money laundering, and forgery after a two-year investigation into an alleged $300M crypto scam.