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Nalezeno "israel": 417

Binance Addresses Compliance Concerns, Claims Robust Measures in Place to Prevent Terrorism Financing

5.5.2023
Leading cryptocurrency exchange Binance has responded to a Reuters report that raised questions about its compliance policies for preventing and tackling cryptocurrency-based financing of terrorism. The exchange said it takes the issue very seriously and is not aware of any exchange, or other...

Israel Has Seized 190 Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters

5.5.2023
Israeli authorities say the accounts on crypto exchange Binance belonged to individuals affiliated with Daesh and Hamas

Israel's Central Bank Outlines Scenarios for Issuing a Digital Shekel

18.4.2023
The bank made it clear that no decision has yet been made on issuing a central bank digital currency

Israel’s central bank says CBDC could be issued if stablecoin use increases

18.4.2023
The Bank of Israel does not want private companies taking over the digital payments system in the country

Today in Crypto: Bhutan 'Cultivated a Secret Crypto Portfolio', Amber Group May Sell Its Japan Unit, Bank of Israel Mulling a Digital Shekel

17.4.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Bhutan 'Cultivated a Secret Crypto Portfolio', Amber Group May Sell Its Japan Unit, Bank of Israel Mulling...

CBDCs could provide smooth cross-border payments: Tel Aviv FinTech Week

15.3.2023
Yoav Soffer, the advisor to the deputy governor and CBDC project manager, spoke at Tel Aviv FinTech Week, explaining how a recent CBDC experiment proved efficient in cross-border transactions

Tel Aviv Stock Exchange’s crypto trading proposal a ‘closed-loop system’

8.3.2023
Israeli crypto users will soon have a new means of regulated crypto trading, but the local ecosystem is not convinced that this is what the crypto industry needs

BIS Releases Report On ‘Project Icebreaker’ — Develops Cross-Border Retail CBDC Payment Model

8.3.2023
The Bank for International Settlements (BIS) has released a report summarizing the “Project Icebreaker” trial, which explored the potential advantages and difficulties of utilizing a retail central bank digital currency (CBDC) in cross-border payments. The experiment was designed...

Israel's Tax Authority Probes NFT Creators Over Alleged Tax Evasion

6.3.2023
Israel Tax Authority has arrested two NFT creators for charges of tax evasion and money laundering after allegedly failing to report $2.2 million in sales throughout 2021. According to a recent report by Israeli news outlet Ynetnews, Avraham Cohen and Anthony Pollack, the owners and operators...

Today in Crypto: ByBit Announces Card, PancakeSwap to Launch V3 on BNB Chain, Egypt Arrests 29 Scammers, Pakistan Banks' Association to Develop a Blockchain-based KYC Platform

6.3.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today's crypto news.__________... Read More: Today in Crypto: ByBit Announces Card, PancakeSwap to Launch V3 on BNB Chain, Egypt Arrests 29 Scammers, Pakistan Banks'...

BIS Says 'Hub and Spoke' Cross-Border Transfers Offer Benefits for Retail CBDC

6.3.2023
The model explored in Project Icebreaker would offer retail users the best foreign-exchange rates and faster transactions while allowing central banks to keep almost total control of their currencies

NFT Creators Investigated in Israel for Alleged Tax Evasion

6.3.2023
Israel’s tax authority is after two creators of non-fungible tokens (NFTs) suspected of failing to report almost $2.2 million in revenue. The news of the investigation comes after the recent arrest of a graphic designer from Tel Aviv accused of similar offenses. Thousands of ‘Western...

Tel Aviv Stock Exchange moves toward offering crypto trading

1.3.2023
Israel's sole public stock exchange wants to allow its clients to trade crypto but is facing regulatory resistance

Tel Aviv Stock Exchange Takes Steps to Allow Crypto Trading

1.3.2023
Israel’s public stock exchange is suggesting regulatory amendments that would permit some clients to trade crypto assets. The proposals, which have been put forward for public consultation, come at the backdrop of a growing number of regulated institutions getting involved in the digital asset...

Today in Crypto: Tel Aviv Stock Exchange to Let Nonbank Members' Customers Trade Crypto, Two Hackers Arrested in France, $70M in BTC and ETH Donated to Ukraine

27.2.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Tel Aviv Stock Exchange to Let Nonbank Members' Customers Trade Crypto, Two Hackers Arrested in France...

Tel Aviv Stock Exchange Plans to Let Customers of Its Nonbank Members Trade Crypto

27.2.2023
The operator of Israel's public equity trading platform has also been working on setting up a blockchain-based digital asset trading platform

Israeli Startup Chain Reaction Raises $70 Million to Build Blockchain Silicon

25.2.2023
Chain Reaction, a Tel Aviv-based blockchain startup, announced it has raised $70 million as part of its Series C funding round. The objective of the company is to expand its engineering staff to accelerate the production of its blockchain-focused silicon and collaborate in the development of...