Money Laundering

Facing the challenge of fraud and money laundering head-on

05.10.21 | CTech

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

23.02.21 | CTech

The FinCEN Files: Israeli journalists expose local fallout from leaked bank documents

21.09.20 | CTech

To enable trade relations, Israel must first remove UAE banks from its blacklist

02.09.20 | Irit Avisar

Financial Regulation Must Not Hurt Business, Says Former Israeli Official

13.01.20 | Lior Gutman

Israel Accepted as Member of Global Anti-Money Laundering Organization FATF

11.12.18 | Lilach Baumer

Israeli Crypto Exchange to Inform Tax Authority About Large Transactions

05.07.18 | Omri Milman

Israeli Law That Would Regulate Crypto Cashing Out Postponed

31.05.18 | Reut Shpigelman

Israeli Financial Institutions Will Be Required to Report Suspicious Cryptocurrency Activity

28.05.18 | Reut Shpigelman

Hebron Resident Indicted for Multi-Million Bitcoin and Credit Card Fraud

22.05.18 | Zohar Shahar Levy

EverCompliant, which Fights Money Laundering, Raises Funding from AmEx

14.03.18 | Tofi Stoler