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Another 2 leading Israeli blockchain pioneers named as suspects in vast crypto scam

Yaron Shalem, ex-Singulariteam VP and former CFO of Celsius, and Saga founder Ido Sadeh Man among 10 suspects nabbed for aggravated fraud, money laundering, embezzlement

Israel generalUnited statesUnited kingdomRishon lezionMoshe hogegYaron shalemFloyd mayweatherMyron scholesJacob frenkelEyal herzogYoav segalovitzMaya zehaviAdi shelegAlex mashinskySara sampaioSigal mandelker

Another 2 leading Israeli blockchain pioneers named as suspects in vast crypto scam

Yaron Shalem, ex-Singulariteam VP and former CFO of Celsius, and Saga founder Ido Sadeh Man among 10 suspects nabbed for aggravated fraud, money laundering, embezzlement

Israel generalUnited statesUnited kingdomRishon lezionMoshe hogegYaron shalemFloyd mayweatherMyron scholesJacob frenkelEyal herzogYoav segalovitzMaya zehaviAdi shelegAlex mashinskySara sampaioSigal mandelker

Court lifts gag on third suspect in huge crypto case after suit by TOI, others

Singulariteam CEO Avishai Ziv among 10 arrested in November for alleged initial coin offering fraud worth hundreds of millions of dollars; battle continuing to publish other names

United kingdomSara sampaioMoshe hogegUriel peledHila tiroshEyal herzogErez melamedAdi shelegAvishai zivCourt principleAlignment groupStx technologies limited stoxRishon letzion magistrate courtYoung israelBeitar jerusalemOpen court principle

Trois des plus importantes ICO en Israël étaient des fraudes, selon une plainte

Trois des plus importantes ICO en Israël étaient des fraudes, selon une plainte
timesofisrael.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofisrael.com Daily Mail and Mail on Sunday newspapers.

United statesRamat ganTel avivComunidad autonoma de catalunaMoshe kahlonLionel messiMoshe hogegYaron shalemFloyd mayweatherShmuel asherShmuel hauserRoee brocialIrina shaykAdi shelegIdo sadehSara sampaio

Report: Three of the most glorified ICOs in Israel were fraudulent

Three of Israel’s most famous initial coin offerings (ICOs) in 2017 and 2018 were scams. A report unveiled this news on May 31, citing a $16.1 million (£11.32 million) lawsuit filed on May 25 by Roee Broncial and Eran Okashi, who are employees of the Singulariteam venture capital fund. The defendants in the case are […]

Tel avivRoee broncialMoshe hogegYaron shalemShmuel asher grizimAdi shelegAvishai zivSingulariteam ltdFoxconn international holdingStx technologies limited stoxSingulariteam holdingEran okashiIdo sadeh manSirin labsStx technologies limitedதொலைபேசி அவிவ்

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