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Israel
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Open Banking and Digital Identity: Implications and Opportunities
Education Center
FunderPro Sponsors Ferrari F1 Protégé & Youngest British Formula
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Open Banking and Digital Identity: Implications and Opportunities
Education Center
FunderPro Sponsors Ferrari F1 Protégé & Youngest British Formula
Thought Leadership
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israel
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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
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
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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
CryptoCurrency
Project 'Eden': Israel Wants to Issue Digital Government Bonds
Local exchange and government collaborate on e-bond pilot project.
The test involves banks that will become the first participants in the system.
Wednesday, 19/10/2022 | 12:23 GMT
by
Damian Chmiel
Retail FX
Plus500 Signs 4-Year Deal with Chicago Bulls in First US Sponsorship
The broker says it has confidence in the US futures market.
Plus500 saw a 48% revenue increase in its half-year revenue.
Monday, 03/10/2022 | 17:23 GMT
by
Solomon Oladipupo
Retail FX
UTrade Owner Aviv Talmor Convicted in Israel for $22M Fraud
He was indicted in 2018.
The firm now owes $12 million to defrauded clients.
Wednesday, 14/09/2022 | 07:14 GMT
by
Arnab Shome
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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
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