26.09.24|Almog AzarInvestors burned again as Hogeg’s latest crypto adventure ends in disaster, with a 96% value drop.
23.08.23|Liran Levi, YnetThe investigation into the former owner of Beitar Jerusalem unveiled his recruitment of numerous investors globally for projects that were never realized. Utilizing the raised funds, he funded an opulent lifestyle and paid dozens of women for sex. The case has now been handed over to the prosecutor's office
11.06.23|Amir Kurz and Viki AuslenderHogeg, who was arrested about a year and a half ago, among other things, on suspicion of defrauding crypto investors of hundreds of millions of dollars, revealed last week at a conference in Marrakech that he is part of the team behind cryptocurrency Tomi
09.01.22|Lital Dobrovitsky Invest Dot Com (Israel), which was previously controlled by Hogeg but is currently undergoing a liquidation process, claims that Hogeg still controls its parent company, IDC Investdotcom Holdings, which is registered in Cyprus, and that it owes it almost $2 million
18.11.21|CTechHogeg, founder of blockchain companies Sirin Labs and Stox and the owner of soccer club Beitar Jerusalem, is suspected to have defrauded investors of tens of millions of dollars and is also facing charges for sexual offences
26.05.21|Lital Dovrovitski Roee Bruchiel, who claims to be Hogeg’s childhood friend and who served as his personal assistant, and Eran Okashi, who worked as a bookkeeper at Hogeg’s Singulariteam VC, are suing former boss for fraud
30.03.21|Lital DobrovitskyThe Israeli businessman claims the VC fund is shirking its agreement to sell him its shares in the company for $13 million
28.02.21|Golan HazaniThe Israeli entrepreneur believes the cryptocurrency market will continue to surge over the next few years and is aiming to make it more accessible to both private and institutional investors
27.01.21|James SpiroThe case against Hogeg and STX Technologies alleged fraud, breach of contract, racketeering, and violations of Washington Securities laws
03.12.20|Doron PaskinHogeg is looking to sell a 49% stake in the club for a reported 28 million euros to Sheikh Hamad bin Khalifa Al Nahyan, a member of the UAE's royal family
17.09.20|Hagar RavetPlaintiffs claim Hogeg misled them regarding the involvement of Bittrex a well-known crypto exchange in the platform
12.08.20|Hagar RavetDespite the fanfare launch, only 10,000 units of the Finney were ever made, FIH says Hogeg owes it almost $6 million
09.08.20|Golan HazaniIn a rare move, the blockchain mogul invested $8 million in Tshuva’s Delek Group
01.07.20|Hagar RavetA Canadian investor in Hogeg’s crypto project Stox, alleges the company was a sting operation disguised as a business venture
11.07.19|Lital Dobrovitsky and Hagar RavetA lawsuit filed in Tel Aviv Wednesday by two U.S.-based business men names Israeli blockchain entrepreneur Moshe Hogeg as a defendant
16.05.19|Hagar RavetA lawsuit filed in Tel Aviv in January alleged crypto company Stox and Israeli entrepreneur Moshe Hogeg stripped investors of their money
24.03.19|Lital Dobrovitsky and Tomer GanonA January lawsuit filed in Tel Aviv alleges that blockchain entrepreneur Moshe Hogeg, through crypto company Stox, took money received from an ICO for himself and for other companies he was involved with
24.01.19|Hagar Ravet and Lital DobrovitskyA lawsuit filed Wednesday in Tel Aviv names Israeli blockchain entrepreneur Moshe Hogeg and crypto firm Stox as defendants
22.01.19|Hagar RavetHogeg wrote on Facebook that a “large sum” was stolen from him on Monday when he attempted to buy GRIN coins in an over-the-counter (OTC) transaction
09.12.18|Hagar RavetThe downturn in the crypto market has not only tanked Sirin Lab’s token but also affected some of the CEO’s other businesses