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In reality, their money was thrown away, as it was not invested in accordance with the plan that was presented, but was stolen and transferred to the pockets of the suspects, who used this money for their personal use or their personal business.” “In this way, investors were persuaded to put millions of dollars into those ventures. “Investors were presented with an orderly plan for investing money and developing the ventures, including false advertising of purported investments by public opinion shapers,” police alleged in several of the arrest warrants. Hobnobbing with the global rich and famous, some have run companies whose dollar valuations run in the 8, 9 or 10 figures, and been consulted by leading international regulators and government ministers. The ten arrested men are among the most well-known, and in some cases internationally lauded, Israeli pioneers of distributed ledger technology, more commonly known as blockchain technology.
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(The Times of Israel is represented in the ongoing court battle by Attorney Amir Kedari, of Tal, Kadari, Shamir & Co.) Only two of the names were made public on the day of the arrest - those of Beitar Jerusalem owner Moshe Hogeg and former Singulariteam CEO Adi Sheleg - while the name of a third suspect, Avishai Ziv, was made public on February 10.īut after a three-month court battle, invoking the Open Court Principle that is a foundational Israeli law, judges in the case agreed to lift the gag order on Shalem and Sadeh Man. The arrest of the 10 suspects on November 18, in a case that has been dubbed “The Big Game” by police investigators, was an unprecedented event as Israeli police have only rarely investigated large-scale digital fraud cases.