Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
Following a two-year lengthy investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded buyers of $290 million. Hogeg and a number of other...
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
A Bulgarian investor has misplaced a big amount of cash to fraudsters who satisfied him he was placing money into cryptocurrency. The rip-off operated by...
Russian Billionaire and Crypto Businessman Dies in Helicopter Crash in France
Russian financier and cryptocurrency entrepreneur Vyacheslav Taran has been killed in a helicopter crash on French territory. The accident marks the newest in a collection...
Bulgarian Crypto Trader Disappears Under Mysterious Circumstances
The whereabouts of Alexander Altunbashev, a Bulgarian entrepreneur and crypto dealer, are unknown since Monday. Law enforcement officers are actually investigating his attainable abduction whereas...
Crypto Businessman Disappears as ‘First Greek Cryptocurrency’ Collapses
The man who was on the helm of the corporate behind what’s change into often called Greece’s first cryptocurrency has allegedly brought about the coin’s...
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told...
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the...
Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan
A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz Shakirov, a businessman from Kazan, rose to the rank of...