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Israel
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israel
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Payments
What AI Can't Generate and How Israeli Tech Stays Strong
Israel’s tech industry is adapting to the impact from the war.
Despite challenges, attendees at Fintech Junction 2024 were positive about the future.
AI will have a role in financial services, but it has to find a place.
Monday, 29/01/2024 | 08:32 GMT
by
Finance Magnates Staff
CryptoCurrency
Tether Freezes $835 Million in Illicit Assets, Focuses on Israel and Ukraine
The company collaborates with global law enforcement to freeze assets linked to criminal activities.
Recently, Tether has blocked numerous addresses linked to illicit actions in Israel and Ukraine.
Tuesday, 17/10/2023 | 09:30 GMT
by
Damian Chmiel
CryptoCurrency
Israel's Crypto Community Rallies in Humanitarian Effort amid Gaza War
A multi-signature wallet managed by Fireblocks accepts crypto donations.
Israeli banks have stepped up to facilitate the flow of crypto assets.
Thursday, 12/10/2023 | 20:04 GMT
by
Jared Kirui
Retail FX
"Almost All of Our Employees Have Been Drafted": Israeli Firms Adapt amid Hamas Attack
"It's not easy keeping a company operational and functioning in such times," said Kirobo's COO.
Due to security considerations many employees are working remotely again leaving the offices empty.
Thursday, 12/10/2023 | 12:20 GMT
by
Arnab Shome
Trending
Israeli Shekel Hits Seven-Year Low, TASE Tests 2021 Levels after Hamas Attack
The ILS has not been this weak since 2016, and the TA 35 has been at its lowest in two years.
However, the Bank of Israel's intervention has effectively halted speculative sell-offs.
Thursday, 12/10/2023 | 06:38 GMT
by
Damian Chmiel
Trending
Hamas Using Bitcoin to Fund War against Israel
Bitcoin and Tether were used to funnel millions to Hamas.
Since 2021, authorities have confiscated 189 crypto accounts tied to militant groups on Binance.
Wednesday, 11/10/2023 | 09:26 GMT
by
Louis Parks
CryptoCurrency
Israel Strikes on Hamas' Financial Backbone: Seizes Crypto Donations
Hamas launched a fundraising campaign after it attacked Israel.
The cyber unit of Israel seized Hamas-linked Binance accounts.
Tuesday, 10/10/2023 | 08:39 GMT
by
Arnab Shome
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FinTech
Israel Central Bank Contemplates Digital Shekel to "Modernize Payment Systems"
The Bank of Israel has been exploring the digital shekel since 2021.
Israel is collaborating with Hong Kong and the BIS to test retail CBDCs.
Tuesday, 12/09/2023 | 21:44 GMT
by
Jared Kirui
Retail FX
Breaking: Israeli Police Bust Massive Online FX Investment Fraud, Arrest Six
The fraudsters defrauded investors across Europe.
The mastermind of the fraud is still at large.
Tuesday, 05/09/2023 | 13:05 GMT
by
Arnab Shome
CryptoCurrency
The Fall of Moshe Hogeg: Israeli Mogul Accused of $290 Million Crypto Fraud
Hogeg collected hundreds of millions through four cryptocurrency projects.
However, the funds were used to finance illegal operations and his lavish lifestyle
Wednesday, 23/08/2023 | 10:47 GMT
by
Damian Chmiel
CryptoCurrency
Exclusive: Israeli Court Accepts Transaction on Binance as Evidence in Fraud Case
It is the first time an Israeli court admitted transaction data of a crypto exchange as evidence.
The defendants are facing charges under Israel's money laundering laws.
Monday, 21/08/2023 | 10:58 GMT
by
Arnab Shome
Retail FX
Spain Registers eToro as Crypto Exchange, Custody Services Provider
eToro recently inked a sponsorship deal with Baskonia, a Spanish basketball club.
However, the online broker was fined €1.3M in Italy earlier this month.
Friday, 28/07/2023 | 12:48 GMT
by
Solomon Oladipupo
CryptoCurrency
Israel Turns to DAOs after Proposing Rules for Stablecoins, Crypto Investments
The country has launched a multi-agency team to spearhead DAO regulation efforts.
Israel has created at least three crypto-related committees since 2017.
Thursday, 27/07/2023 | 17:22 GMT
by
Solomon Oladipupo
CryptoCurrency
Israeli Lawmakers Seek to Exclude Foreigners from Crypto Capital Gains Tax
A new bill wants to slash the 50% tax on employees’ crypto options by half.
Israel in the last 5 years has created 3 committees to look into crypto regulation.
Wednesday, 05/07/2023 | 21:25 GMT
by
Solomon Oladipupo
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CryptoCurrency
Crypto-Terrorist Financing: Israel Seized Millions Linked to Iranian-Lebanese Groups
The groups have been using crypto to obtain third-party funds, Israel says.
Authorities in May seized hundreds of crypto accounts linked to terror groups.
Wednesday, 28/06/2023 | 19:15 GMT
by
Solomon Oladipupo
CryptoCurrency
Israeli Entrepreneur Was Allegedly Robbed of Crypto at Gunpoint
The cryptocurrencies have been reportedly frozen by receive wallet provider.
The entrepreneur has left Israel and the unnamed person remains almost penniless.
Thursday, 15/06/2023 | 15:07 GMT
by
Solomon Oladipupo
Retail FX
Israeli Authorities Close $65m Laundering Case against 24option.com's Founder
Hayun allegedly laundered funds obtained from 24option's operations.
The company was once a popular platform in the binary options market.
Monday, 12/06/2023 | 08:51 GMT
by
Damian Chmiel
FinTech
Israeli Digital Bank Floats Securities Trading, Taps ViewTrade
One Zero Bank is Israel's first digital bank.
The securities trading features offer access to US stock markets.
Monday, 08/05/2023 | 21:38 GMT
by
Solomon Oladipupo
CryptoCurrency
Israel Seized 189 Binance Accounts Linked to Terror Groups
The amount of Bitcoins held in these accounts is not known.
Three Palistanian money exchange companies are mostly holding these accounts.
Friday, 05/05/2023 | 09:41 GMT
by
Arnab Shome
CryptoCurrency
Israel Ties Digital Shekel Launch to US and EU
The country listed several other conditions for the launch of its CBDC.
However, Israel is yet to reach a decision on whether to launch SHAKED.
Tuesday, 18/04/2023 | 13:34 GMT
by
Solomon Oladipupo
CryptoCurrency
Int'l Experiment Proposes Cross-Border Retail CBDC Run as Two Domestic Payments
BIS' model requires FX providers to submit quotes to settle transactions.
The cross-border retail CBDC system is to be run on bridge currencies.
Monday, 06/03/2023 | 15:07 GMT
by
Solomon Oladipupo
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CryptoCurrency
Tel Aviv Stock Exchange Proposes Allowing Crypto Trading
TASE aims to regulate crypto trading for the first time in its history.
Previously, the exchange announced a pilot program to issue blockchain-based gov bonds.
Monday, 27/02/2023 | 13:01 GMT
by
Damian Chmiel
Binary Options
Israel Seeks to Extradite 6 Citizens to US over $145M Binary Options Fraud
The six citizens were arrested on Tuesday, local Israeli daily reports.
Lee Elbaz, the former CEO behind the scheme, was sentenced to 22 years imprisonment in 2019.
Wednesday, 11/01/2023 | 20:47 GMT
by
Solomon Oladipupo
Retail FX
Aviv Talmor Gets 4 Years in Prison for $22 Million UTrade Fraud
The sentencing came after he was convicted last September.
The Judge pointed out that Talmor did not benefit personally from the fraudulent activities.
Thursday, 05/01/2023 | 06:05 GMT
by
Arnab Shome
CryptoCurrency
Israel Seeks to Amend Securites Laws to Fit in Crypto, Calls for Input
The Ministry of Finance called for a clear crypto regulatory framework in November 2022.
Israel has created three crypto-related committees since August 2017.
Wednesday, 04/01/2023 | 17:52 GMT
by
Solomon Oladipupo
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