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moshe hogeg

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Business
Celsius
Celsius CFO Arrested on Charges Tied to Former Job at Moshe Hogeg’s Firm
Yaron Shalem, the CFO of crypto lender Celsius, previously worked at Singulariteam, whose founder, Hogeg, was arrested last week on money laundering and other charges.
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By Ian Allison
Nov 26, 2021 at 6:27 p.m. UTC
Nov 26, 2021
CelsiusMoshe Hogeg
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Business
Nfts
FC Barcelona Cancels Marketing Agreement With NFT Marketplace Ownix
But the soccer powerhouse is still scheduled to launch an NFT collection on the Ownix platform next week.
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By James Rubin
Nov 20, 2021 at 2:51 a.m. UTC
Nov 20, 2021
NFTsMoshe Hogeg
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Policy
Israel
Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
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By Sandali Handagama
Nov 18, 2021 at 5:18 p.m. UTC
Nov 18, 2021
IsraelMoshe HogegSirinArrestCrypto Fraud
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Policy
Icos
Fraud Alleged at Three Israeli ICOs That Raised $250M
The plaintiffs claim Sirin Labs, Stox and Leadcoin didn't fulfill product promises to investors.
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By Daniel Palmer
May 31, 2021 at 2:56 p.m. UTC
May 31, 2021
ICOsStoxLawsuitsMoshe HogegSirin Labs
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Policy
Stox
Lawsuit Against Israeli Crypto Entrepreneur Moshe Hegog Fails in US Court
A Washington state-based judge threw out the lawsuit after the plaintiff failed to make a case.
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By Daniel Palmer
Jan 27, 2021 at 12:11 p.m. UTC
Jan 27, 2021
StoxLawsuitsMoshe Hogeg
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Markets
Lawsuits
Sirin Labs Founder Sued Over Unpaid $6M Factory Bill for Finney Blockchain Phone
The head of blockchain smartphone startup Sirin Labs, was sued over unpaid bills.
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By Muyao Shen
Aug 12, 2020 at 4:28 p.m. UTC
Aug 12, 2020
LawsuitsMoshe HogegSirin LabsCoinFlash
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Markets
News
Former Partner Sues Israeli Blockchain Firm for Breach of Contract
An Israeli ICO company is facing a multi-million dollar lawsuit following a founding partner's ejection from the firm.
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By William Foxley
Aug 5, 2019 at 9:00 p.m. UTC
Aug 5, 2019
NewsInitial Coin OfferingsSirinOrbsMoshe Hogeg
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Markets
News
Sirin Labs Lays Off 25% of Staff Amid Poor Blockchain Phone Sales
Israel-based Sirin Labs has laid off a quarter of its workforce, saying sales of its Finney phone are lower than expected.
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By Daniel Palmer
Apr 16, 2019 at 9:30 a.m. UTC
Apr 16, 2019
NewsEmploymentSmartphonesMoshe HogegSirin LabsBusiness News
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Markets
Crime
Blockchain Predictions Market Stox and Founder Sued for $4.6 Million
Israeli blockchain prediction market Stox and its founder Moshe Hogeg are reportedly being sued for $4.6 million over alleged fraud.
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By Daniel Palmer
Jan 25, 2019 at 3:15 p.m. UTC
Jan 25, 2019
CrimeNewsInvestmentsInitial Coin OfferingsLegalStoxLawsuitsMoshe Hogeg