Mustafa has been writing about Blockchain and crypto since a few years. He has earlier buying and selling expertise and has been working within the Fintech business since 2017.
Moshe Hogeg, a distinguished determine within the cryptocurrency world is charged by Israeli police with defrauding buyers of $290 million by way of digital currencies. Hogeg, who’s the founding father of enterprise capital agency Singulariteam and the proprietor of a number of blockchain-based companies, has been accused of fraud, theft, cash laundering, forgery and tax crimes. The fees come after an 18-month investigation by Israeli authorities into allegations of fraud associated to the issuance of cryptocurrency tokens by Hogeg and his companions.
