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FinTech
Israeli Firms Max and BOG to Launch Card That Offers Bitcoin Cashbacks
MaxBack Crypto Card is to be launched in the coming weeks.
Companies say the new move is to connect Israelis to the world of digital currencies.
Wednesday, 18/05/2022 | 17:11 GMT
by
Solomon Oladipupo
Retail FX
Breaking: Major Israeli FX Affiliate Understood to Be Arrested
Unconfirmed reports of an arrest in Herzilya
The allegations appear to be money laundering
Wednesday, 11/05/2022 | 09:33 GMT
by
Matti Williamson
FinTech
Wise Partners Max to Open Up Israelis to Global Payment
Max customers to send money abroad in 32 currencies including USD, EUR & GBP.
Wise says overseas transfers will now be cheaper and faster.
Tuesday, 05/04/2022 | 06:40 GMT
by
Solomon Oladipupo
News
Israel’s Bank Leumi to Offer Crypto Trading Services
The offerings will be available under its digital platform, Pepper Invest.
Initially, only Bitcoin and Ethereum will be available.
Friday, 25/03/2022 | 06:49 GMT
by
Arnab Shome
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FinTech
Israel Fintech Sector Witnesses Strong Funding Figures in 2021
Fintech startups received 17% of Israeli tech investments.
Fintech companies accounted for 23% of all Israeli IPOs and SPAC mergers in 2020 and 2021.
Tuesday, 15/03/2022 | 19:19 GMT
by
Felipe Erazo
News
Israeli Regulator Questions Binance on License, Halts Services
The exchange is operating in the country without having obtained a license.
It has stopped support in the Hebrew language and local fiat.
Thursday, 17/02/2022 | 12:55 GMT
by
Arnab Shome
FinTech
Viola Ventures Raises $250 Million for Investment in Early-Stage Companies
Viola Ventures raises $250 million in a funding round.
Israeli venture capital firm will invest the new funding in early-stage companies.
Thursday, 20/01/2022 | 16:24 GMT
by
Nicholas Otieno
News
Beitar Jerusalem Owner among the Suspects Arrested in Crypto Fraud Bust
Hogeg's brother is among the people arrested by the Israeli police during the raid deployed today.
Thursday, 18/11/2021 | 16:39 GMT
by
Felipe Erazo
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News
Israeli Police Arrest Football Club Owner for Crypto Fraud
The suspects have allegedly defrauded investors of hundreds of millions of shekels.
Thursday, 18/11/2021 | 09:01 GMT
by
Arnab Shome
News
Israel Reportedly Adopts Strict AML Regulations for Cryptocurrency Transactions
The country plans to stop the use of crypto assets in the illegal transfer of money.
Tuesday, 16/11/2021 | 13:49 GMT
by
Bilal Jafar
Binary Options
Alleged Names of Suspects Involved in Israeli Binary Options Fraud Revealed
A media outlet disclosed some of the names of key people involved in the binary options scam busted by Israel and Germany.
Wednesday, 20/10/2021 | 15:54 GMT
by
Felipe Erazo
Binary Options
15 Israelis Arrested for Binary Options Fraud
The prime suspect who was arrested is an Israeli lawyer.
Wednesday, 20/10/2021 | 10:49 GMT
by
Arnab Shome
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Retail FX
26 Israelis Nabbed for FX/Crypto Scam Released, Overseas Busts Continue
The Cypriot authorities reportedly arrested one person in connection with the racket.
Tuesday, 12/10/2021 | 08:59 GMT
by
Arnab Shome
News
Israeli Businessman Guy Grinberg Was Arrested in FX/Crypto Raid
Only two names among the 26 arrested suspects have been officially disclosed.
Thursday, 07/10/2021 | 11:46 GMT
by
Arnab Shome
Binary Options
Insider Reveals an Alleged Fraudulent Binary Options Scheme from SpotOption
The video recording was already submitted to Tel Aviv District Court in June.
Monday, 04/10/2021 | 16:06 GMT
by
Felipe Erazo
News
Israel’s Mossad Seeks to Hire a Cryptocurrency Expert
It is not known as of press time which are the main objectives of the intelligence agency by hiring a crypto expert.
Monday, 09/08/2021 | 21:10 GMT
by
Felipe Erazo
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News
Blockchain Technology Developer Kirobo Releases the P2P Swap Button
The newly launched service enables slippage-proof safe token swaps.
Tuesday, 27/07/2021 | 13:27 GMT
by
Bilal Jafar
News
Blockchain Technology Company Kirobo Introduces Atomic Safe Swap
The newly launched Atomic Safe Swap is the world's first secure peer-to-peer token swap service.
Friday, 23/07/2021 | 08:58 GMT
by
Bilal Jafar
Executive Moves
Exclusive: Exberry Announces Appointment of Guy Melamed as CEO
The new CEO has joined the company to accelerate its global expansion.
Wednesday, 26/05/2021 | 07:22 GMT
by
Bilal Jafar
News
Israel to Accelerate Digital Shekel Preparations
The central bank has no plans to launch a digital fiat yet.
Tuesday, 11/05/2021 | 16:54 GMT
by
Arnab Shome
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News
Israeli Crypto Firm Silver Castle to Become Public with ICB Merger
Silver Castle shareholders will receive a 75 percent stake in the merged entity.
Monday, 10/05/2021 | 12:52 GMT
by
Arnab Shome
News
Simetria Announces Partnership with Algorand
Both companies have collaborated to launch the first digital securities exchange in Israel.
Monday, 26/04/2021 | 08:50 GMT
by
Bilal Jafar
Analysis
Analysis: Retail FX Traders Deposited in February More Than They Withdrew
First-time deposits rebounded in February and average total deposits were considerably higher than total withdrawals.
Tuesday, 30/03/2021 | 13:02 GMT
by
Sylwester Majewski
Thought Leaders
Plus500 to Establish R&D Centre in Tech Hub Tel Aviv
The R&D centre is part of $50m investment from Plus500.
Thursday, 04/03/2021 | 09:50 GMT
by
Finance Magnates Staff
ADVERTISEMENT
News
Simetria Gets Israel’s Approval for Digital Securities Offering Platform
The company is aiming to launch the platform in May 2021.
Thursday, 18/02/2021 | 07:31 GMT
by
Arnab Shome
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