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Witnesses Snow, a state witness against Nochi Dankner who was his business partner, through Roi Hayun, a criminal convicted of money laundering and giving the Singularities Foundation loans, to a childhood friend and personal assistant who claimed in a lawsuit that he was part of a greased fraud scheme. Crypto developer Moshe Hogg has tried to broadcast business as usual in recent years, but more and more lawsuits and investigations have revealed that something is happening below the surface. His lawyers: “Suspicions that came from stakeholders”
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