以色列 ICO 面临欺诈指控，2.5 亿美元的代币销售受到质疑

根据一项诉讼，与 Moshe Hogeg 有关的三个以色列 ICO 据称通过诈骗筹集了 2.5 亿美元。诉讼称Sirin Labs、Stx Technologies Limited（Stox）和Leadcoin没有按照承诺开发产品，而是将资金挪作个人用途。这些指控来自霍格旗下实体的前雇员，他们要求赔偿 160 万美元。霍格否认了这些指控，被告尚未回应置评请求。

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

欺诈指控玷污了以色列三项 ICO，通过欺诈性代币销售筹集了 2.5 亿美元

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.

针对与企业家 Moshe Hogeg 有关的三项以色列首次代币发行 (ICO) 的爆炸性指控浮出水面，指控他们参与欺诈行为，诈骗投资者约 2.5 亿美元。这些指控源于 5 月 25 日提起的诉讼，指控 Sirin Labs、Stx Technologies Limited (Stox) 和 Leadcoin 进行的代币销售属于欺诈计划。

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 旗下实体的前雇员，他们表示，投资者的资金被挪用以谋取个人利益，而不是用于开发承诺的产品。尽管《以色列时报》要求发表评论，但霍格和其他被告都没有做出回应。 Singulariteam 的主要股东 Hogeg 在另一份报告中否认了这些指控。

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.

该诉讼由 Roee Brocial 和 Eran Okashi 发起，他们分别自称是 Sirin Labs 和 Singulariteam 的前雇员。原告声称，他们被欺骗将自己的资金投资于 ICO，并鼓励朋友和家人也这样做。他们声称因此遭受了巨大的经济损失和心理创伤。

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 足球队的老板，他面临着一系列诉讼，其中包括一项要求支付 590 万美元的诉讼，原因是涉嫌与 Sirin 区块链手机相关的未付工厂账单。最近的欺诈指控给以色列 ICO 市场的声誉蒙上了阴影，并引发了对加密货币行业投资者保护的严重担忧。

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.

该案例凸显了尽职调查和投资者教育在快节奏的 ICO 世界中的重要性。投资者在投资前应彻底研究任何 ICO 背后的公司和团队，并对不切实际的承诺或保证保持警惕。世界各地的监管机构也注意到了这些指控，认识到需要打击欺诈并确保加密货币生态系统的完整性。