Search Results for: shekel

El BIS publica un informe sobre el "Proyecto rompehielos": desarrolla un modelo de pago CBDC minorista transfronterizo

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El Banco de Pagos Internacionales (BIS) ha publicado un informe que resume “Proyecto rompehielos” ensayo, que exploró las posibles ventajas y dificultades de utilizar una moneda digital minorista del banco central (CBDC) en pagos transfronterizos. El experimento fue diseñado para probar “la…

Israel prohíbe transacciones en efectivo por montos que comienzan tan bajos como $1,700

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New legislation introducing tighter restrictions on payments with large sums of cash will enter into force in Israel on Monday. The goal, as stated by the country’s tax authority, is to improve the fight against organized crime, money laundering, and tax…

Bank of Israel: Adoption of CBDC Will Not Materially Affect the Banking System

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Israel’s central bank says the public’s adoption of the digital shekel is not expected “to materially affect the banking system.” El Banco, sin embargo, warns that any issuance of such digital currency will likely result in a decline of the volume of…

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…