Markets 24h

BTC $81,844 +0.98%

ETH $2,397 +1.21%

BNB $726 +1.95%

XRP $1.30 +2.12%

SOL $104 +1.88%

TRX $0.3307 -0.46%

HYPE $77.94 +0.71%

ZEC $1,127 +3.52%

DOGE $0.0790 +1.45%

XMR $590 +0.53%

LINK $11.91 +1.17%

LEO $9.04 +0.01%

ADA $0.2170 +0.54%

NEAR $4.94 +3.62%

XLM $0.1758 +1.03%

BCH $276 +2.56%

LTC $59.72 +2.75%

UNI $7.28 +3.91%

AVAX $9.57 +0.54%

CC $0.1035 +4.53%

Results for Moshe Hogeg

3 stories, newest first

ZachXBT traced Enlivex’s RAIN token to Moshe Hogeg’s failed projects, and the Nasdaq-listed stock holding those tokens keeps hitting new lows.

While a possible court trial is delayed in Israel, alleged scammer Moshe Hogeg has ticked off investors of his recent crypto project Tomi.

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.