Israeli police links local businessman to $290 million crypto scam by BitlyFool | Posted on August 24, 2023 Israeli police are accusing Moshe Hogeg of fraud and allege that he was involved in a $290 million crypto scam. They now want state prosecutors to charge him
February 26, 2024 Crypto, Tokenization, AI Are Priorities for Monitoring, FSB Says Ahead of G20 Meeting