All by tag: Israel

The initiative is designed to increase the investment attractiveness of the country

Representatives of the platform stressed that they work in full compliance with regulatory requirements

The country’s financial regulator has proposed a number of amendments to existing laws

In this way, the country’s government plans to improve the financial system and reduce costs

The project will run until the end of this year, with a final report expected in Q1 2023

The most important industry news and detailed analysis of the cryptocurrency market in GetBlock Magazine's weekly review

According to the statement of the Israel Tax Authority, the measure is needed to combat criminal organizations that use cash more often

The regulatory authorities around the world are tightening regulations and requirements to combat money laundering using cryptocurrencies

Israel’s National Bureau for Counter-Terrorism Financing reported that the accounts were linked to the al-Mutahadun business

The crypto exchange has not received a license to provide services to Israelis

The relevant directive has already been prepared and sent to local banks

Israel's Terror Financing Prohibition Authority has stated it will prevent the use of cryptocurrencies in criminal activity