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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
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
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
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 […]
An assistant to the Beitar Jerusalem owner sues his boss, claiming that Moshe Hogeg and his associates stole $250 million raised through Stox, Sirin Labs and Leadcoin ICOs