Celsius CFO Arrested on Fees Tied to Former Process at Moshe Hogeg’s Company

Shalem’s identify used to be incorporated – along side 17 others, together with Hogeg’s – in an appendix to a record bearing the letterhead of the Israel police’s nationwide fraud investigation unit. The web page, reviewed via CoinDesk, used to be stamped Nov. 15 via Pass judgement on Erez Melamed of the Rishon Lezion Justice of the Peace’s Court docket. It’s not transparent from the appendix what sort of record it used to be connected to. Alternatively, the date at the stamp is 3 days prior to Israeli police mentioned that they had arrested 8 people, including Hogeg, on suspicion of cash laundering, fraud and sexual attack.



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