"The world of virtual assets will be divided into two lists, one white and one black"

Dr. Shlomit Wagman-Ratner, Director General at Israel Money Laundering and Terror Financing Prohibition Authority discusses cryptocurrency regulation in Israel

FINTECH 2021

• "When working with large numbers, Big Data in the name of the game"
• "By 2035, at least 30% of mortgages will be issued by non-banking entities"
• "Fintech is the best thing to happen to the banking system"

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Fintech 2021FintechCryptocurrencyMoney Laundering