以色列 ICO 面臨詐欺指控，2.5 億美元的代幣銷售受到質疑

根據一項訴訟，與 Moshe Hogeg 有關的三個以色列 ICO 據稱透過詐騙籌集了 2.5 億美元。訴訟稱Sirin Labs、Stx Technologies Limited（Stox）和Leadcoin沒有按照承諾開發產品，而是將資金挪為個人用途。這些指控來自霍格旗下實體的前僱員，他們要求賠償 160 萬美元。霍格否認了這些指控，被告尚未回應置評請求。

Fraud Allegations Tarnish Three Israeli ICOs, Raising $250 Million in Fraudulent Token Sales

詐欺指控玷污了以色列三項 ICO，透過欺詐性代幣銷售籌集了 2.5 億美元

Explosive allegations have surfaced against three Israeli initial coin offerings (ICOs) connected to entrepreneur Moshe Hogeg, accusing them of engaging in fraudulent practices that defrauded investors of approximately $250 million. The accusations stem from a lawsuit filed on May 25, alleging that token sales conducted by Sirin Labs, Stx Technologies Limited (Stox), and Leadcoin were fraudulent schemes.

針對與企業家 Moshe Hogeg 有關的三項以色列首次代幣發行 (ICO) 的爆炸性指控浮出水面，指控他們參與欺詐行為，詐騙投資者約 2.5 億美元。這些指控源自於 5 月 25 日提起的訴訟，指控 Sirin Labs、Stx Technologies Limited (Stox) 和 Leadcoin 進行的代幣銷售屬於詐欺計畫。

According to the plaintiffs, former employees of Hogeg-owned entities, investor funds were misappropriated for personal gain instead of being used to develop promised products. Despite requests for comment from The Times of Israel, neither Hogeg nor the other defendants have responded. Hogeg, a major shareholder in Singulariteam, has denied the allegations in a separate report.

原告是 Hogeg 旗下實體的前僱員，他們表示，投資者的資金被挪用以謀取個人利益，而不是用於開發承諾的產品。儘管《以色列時報》要求發表評論，霍格和其他被告都沒有回應。 Singulariteam 的主要股東 Hogeg 在另一份報告中否認了這些指控。

The lawsuit was initiated by Roee Brocial and Eran Okashi, who claim to be former employees of Sirin Labs and Singulariteam, respectively. The plaintiffs allege that they were deceived into investing their own money in the ICOs and encouraged friends and family to do the same. They claim to have suffered substantial financial losses and psychological trauma as a result.

該訴訟由 Roee Brocial 和 Eran Okashi 發起，他們分別自稱是 Sirin Labs 和 Singulariteam 的前員工。原告聲稱，他們被欺騙將自己的資金投資於 ICO，並鼓勵朋友和家人也這樣做。他們聲稱因此遭受了巨大的經濟損失和心理創傷。

Hogeg, also the owner of the Beitar Jerusalem soccer team, has faced a barrage of lawsuits, including one demanding payment of $5.9 million for alleged unpaid factory bills related to the Sirin blockchain phone. The recent fraud allegations cast a dark shadow over the reputation of the Israeli ICO market and raise serious concerns about investor protection in the cryptocurrency industry.

Hogeg 也是耶路撒冷 Beitar 足球隊的老闆，他面臨一系列訴訟，其中包括一項要求支付 590 萬美元的訴訟，原因是涉嫌與 Sirin 區塊鏈手機相關的未付工廠帳單。最近的詐欺指控給以色列 ICO 市場的聲譽蒙上了陰影，並引發了對加密貨幣行業投資者保護的嚴重擔憂。

The case highlights the importance of due diligence and investor education in the fast-paced world of ICOs. Investors are urged to thoroughly research the companies and teams behind any ICO before investing and should be wary of unrealistic promises or guarantees. Regulators worldwide are also taking notice of these allegations, recognizing the need to combat fraud and ensure the integrity of the cryptocurrency ecosystem.

此案例凸顯了盡職調查和投資者教育在快節奏的 ICO 世界中的重要性。投資者在投資前應徹底研究任何 ICO 背後的公司和團隊，並對不切實際的承諾或保證保持警惕。世界各地的監管機構也注意到了這些指控，認識到需要打擊詐欺並確保加密貨幣生態系統的完整性。