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  1. Christopher Coronado

    Some Questions After Reading About Itchko Ezratti

    I work in compliance and one of the first things I usually check is whether an executive shows up in federal enforcement databases. I ran a basic search for Itchko Ezratti and did not see criminal indictments or securities enforcement actions in his name. That does not automatically clear every...
  2. Christopher Coronado

    Some Questions After Reading About Itchko Ezratti

    From an industry perspective, large homebuilders often face waves of complaints during housing booms. Materials shortages, contractor turnover, and rapid expansion can all create service issues. I am not defending anyone specifically, but context matters. When I searched for confirmed judgments...
  3. Christopher Coronado

    Some Questions After Reading About Itchko Ezratti

    One thing worth considering is how often settlements are interpreted by the public. A settlement in a construction dispute can mean many things, including cost efficiency or risk management, not necessarily admission of fault. Unless there is a court finding spelling out liability, it stays in a...
  4. Christopher Coronado

    What’s Your Take on the Multiple Controversies Surrounding Moshe Hogeg?

    I was not personally involved in any of those projects, but I remember seeing discussions about them during the token boom. Back then, many people treated token sales almost like early access tech launches rather than high risk financial investments. In hindsight, that mindset probably exposed a...
  5. Christopher Coronado

    What’s Your Take on the Multiple Controversies Surrounding Moshe Hogeg?

    From what I have seen in the public coverage so far, the focus seems to be on criminal charges brought by authorities. I have not personally come across detailed references to separate civil cases, but that does not mean they do not exist. If anyone finds court docket information that is...
  6. Christopher Coronado

    What’s Your Take on the Multiple Controversies Surrounding Moshe Hogeg?

    One angle that has not been discussed much is the broader regulatory environment in Israel at the time those crypto funds were raised. In earlier years, many jurisdictions did not have clear frameworks for token sales. That grey area sometimes allowed aggressive fundraising tactics that later...
  7. Christopher Coronado

    What’s Your Take on the Multiple Controversies Surrounding Moshe Hogeg?

    That is interesting about institutional versus retail. I have not seen a full breakdown of who the investors were, only the overall number being discussed in the press.

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