israel

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Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel
The extensive list of allegations against Hogeg include misleading investors, theft, money laundering and sexual assault
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Israel’s New AML Rules May Help Banks Onboard Crypto Clients
Regulators still need to issue guidance for banks on how to deal with crypto-related transactions
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Celsius Acquiring Israeli Cybersecurity Company GK8 for $115M
GK8 was founded by Lior Lamesh and Shahar Shamai, who have worked as cybersecurity experts at the Office of the Prime Minister of Israel.
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Israeli Financial Authorities Double Down on Bitcoin-Linked Investments: Report
Insurance companies and investment houses might be required to detail and justify any investments linked to bitcoin.
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Challenges of Dealing With Cryptocurrencies in Israel
A mix of high taxes, burdensome regulation and an antagonistic banking sector makes starting a crypto business in the Holy Land unviable.
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CBDCs Can Stop Aid Falling Into Terrorist Hands
Central bank digital currencies, like the digital shekel, can be programmed to stop money reaching the wrong people, says Orbs' co-founder.
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Israeli Bill Would Force Crypto Investors to Report Holdings Above $61K
The Israeli Bitcoin Association is opposing the proposed reporting requirement, calling it discriminatory.
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Israeli Seizure Order Shows Hamas Holds USDT, TRX, DOGE
The wallets, 84 in all, show the terrorist group has diversified its holdings far beyond bitcoin.
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Palestine’s Central Bank Reportedly Mulling a CBDC Launch
Palestinians do not have an independent currency, and rely on the Israeli shekel and Jordanian dinar.
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Bank of Israel Has Already Tested a Digital Shekel
The official said he is not optimistic about an Israeli CBDC being launched.
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