Tag: Shy Datika

In July 2022, Israeli online trading veteran Shy Datika's INX Group announced that Demetra Kalogeruo would join its Board of Directors. Demetra was the Chairwoman of the Cyprus regulator CySEC for two terms, from 2011 to 2021. During that time, Shy Datika ran his CySEC-regulated binary options broker Anyoption, which he sold to debased Israeli crypto entrepreneur Moshe Hogeg in 2017 after regulatory warnings. In that respect, Shy Datika and Demetra Kalogerou are old acquaintances.

Israeli Shy Datika can rightly be labeled as one of the branch-shaping online trading pioneers. He became known with the binary options platform anyoption, which he sold to Moshe Hogeg's group of companies in 2017. With the crypto trading platform INX, Shy Datika has launched the next big project. Yesterday he announced the launch of the breakthrough platform where security tokens are traded in addition to Bitcoin & Co.

The Israeli Police arrested the notorious crypto scheme operator Moshe Hogeg, who also owns the Beiter Jerusalem soccer club, and seven other people on suspicion of involvement in alleged massive fraud related to cryptocurrencies. Law enforcement said that Hogeg and the other suspects stole millions of dollars. In addition, Hogeg is also suspected of sexual offenses. Most recently, a model had claimed that she was raped by him at the age of 17, The Times of Israel reported.

The Israeli entrepreneur and investor Moshe HOGEG entered the online trading business in 2014. He and his venture capital vehicle SINGULARITEAM allegedly paid over $5 million to buy the domain invest.com. The goal was to penetrate the forex industry with an all assets brokerage site. The website was finally launched in 2016 after its operating entity IDC INVESTDOTECOM HOLDINGS LTD ("IDC") secured $20 million in funding.Sometime in 2017, Moshe HOGEG and his people recognized the potential of cryptocurrencies and blockchains. They saw that naive crypto investors were literally throwing their funds into ICOs.