Catégorie: israel

Israël interdit les transactions en espèces pour des montants aussi bas que $1,700

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 countrys tax authority, is to improve the fight against organized crime, blanchiment d'argent, and tax......

La société Blockchain Animoca Brands augmente: La société Blockchain Animoca Brands augmente

Israels central bank says the publics adoption of the digital shekel is not expectedto materially affect the banking system.” La Banque, toutefois, warns that any issuance of such digital currency will likely result in a decline of the volume of......

La police israélienne arrête le propriétaire et 7 Suspects de fraude cryptographique de plusieurs millions de dollars

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......