Market news, analysis & forecast powered by

Preview Mode

FM Home
> Israel
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Factors To Consider When Choosing a Crypto Exchange for Digital Thought Leadership

israel

Search for a tag
CryptoCurrency

Tel Aviv Stock Exchange Proposes Allowing Crypto Trading

  • TASE aims to regulate crypto trading for the first time in its history.
  • Previously, the exchange announced a pilot program to issue blockchain-based gov bonds.
Monday, 27/02/2023 | 13:01 GMT by Damian Chmiel
Binary Options

Israel Seeks to Extradite 6 Citizens to US over $145M Binary Options Fraud

  • The six citizens were arrested on Tuesday, local Israeli daily reports.
  • Lee Elbaz, the former CEO behind the scheme, was sentenced to 22 years imprisonment in 2019.
Wednesday, 11/01/2023 | 20:47 GMT by Solomon Oladipupo
Retail FX

Aviv Talmor Gets 4 Years in Prison for $22 Million UTrade Fraud

  • The sentencing came after he was convicted last September.
  • The Judge pointed out that Talmor did not benefit personally from the fraudulent activities.
Thursday, 05/01/2023 | 06:05 GMT by Arnab Shome
CryptoCurrency

Israel Seeks to Amend Securites Laws to Fit in Crypto, Calls for Input

  • The Ministry of Finance called for a clear crypto regulatory framework in November 2022.
  • Israel has created three crypto-related committees since August 2017.
Wednesday, 04/01/2023 | 17:52 GMT by Solomon Oladipupo
CryptoCurrency

Project 'Eden': Israel Wants to Issue Digital Government Bonds

  • Local exchange and government collaborate on e-bond pilot project.
  • The test involves banks that will become the first participants in the system.
Wednesday, 19/10/2022 | 12:23 GMT by Damian Chmiel
Retail FX

Plus500 Signs 4-Year Deal with Chicago Bulls in First US Sponsorship

  • The broker says it has confidence in the US futures market.
  • Plus500 saw a 48% revenue increase in its half-year revenue.
Monday, 03/10/2022 | 17:23 GMT by Solomon Oladipupo
Retail FX

UTrade Owner Aviv Talmor Convicted in Israel for $22M Fraud

  • He was indicted in 2018.
  • The firm now owes $12 million to defrauded clients.
Wednesday, 14/09/2022 | 07:14 GMT by Arnab Shome
FinTech

Israeli Firms Max and BOG to Launch Card That Offers Bitcoin Cashbacks

  • MaxBack Crypto Card is to be launched in the coming weeks.
  • Companies say the new move is to connect Israelis to the world of digital currencies.
Wednesday, 18/05/2022 | 17:11 GMT by Solomon Oladipupo
Retail FX

Breaking: Major Israeli FX Affiliate Understood to Be Arrested

  • Unconfirmed reports of an arrest in Herzilya
  • The allegations appear to be money laundering
Wednesday, 11/05/2022 | 09:33 GMT by Matti Williamson
FinTech

Wise Partners Max to Open Up Israelis to Global Payment

  • Max customers to send money abroad in 32 currencies including USD, EUR & GBP.
  • Wise says overseas transfers will now be cheaper and faster.
Tuesday, 05/04/2022 | 06:40 GMT by Solomon Oladipupo
News

Israel’s Bank Leumi to Offer Crypto Trading Services

  • The offerings will be available under its digital platform, Pepper Invest.
  • Initially, only Bitcoin and Ethereum will be available.
Friday, 25/03/2022 | 06:49 GMT by Arnab Shome
FinTech

Israel Fintech Sector Witnesses Strong Funding Figures in 2021

  • Fintech startups received 17% of Israeli tech investments.
  • Fintech companies accounted for 23% of all Israeli IPOs and SPAC mergers in 2020 and 2021.
Tuesday, 15/03/2022 | 19:19 GMT by Felipe Erazo
News

Israeli Regulator Questions Binance on License, Halts Services

  • The exchange is operating in the country without having obtained a license.
  • It has stopped support in the Hebrew language and local fiat.
Thursday, 17/02/2022 | 12:55 GMT by Arnab Shome
FinTech

Viola Ventures Raises $250 Million for Investment in Early-Stage Companies

  • Viola Ventures raises $250 million in a funding round.
  • Israeli venture capital firm will invest the new funding in early-stage companies.
Thursday, 20/01/2022 | 16:24 GMT by Nicholas Otieno
News

Beitar Jerusalem Owner among the Suspects Arrested in Crypto Fraud Bust

  • Hogeg's brother is among the people arrested by the Israeli police during the raid deployed today.
Thursday, 18/11/2021 | 16:39 GMT by Felipe Erazo
News

Israeli Police Arrest Football Club Owner for Crypto Fraud

  • The suspects have allegedly defrauded investors of hundreds of millions of shekels.
Thursday, 18/11/2021 | 09:01 GMT by Arnab Shome
News

Israel Reportedly Adopts Strict AML Regulations for Cryptocurrency Transactions

  • The country plans to stop the use of crypto assets in the illegal transfer of money.
Tuesday, 16/11/2021 | 13:49 GMT by Bilal Jafar
Binary Options

Alleged Names of Suspects Involved in Israeli Binary Options Fraud Revealed

  • A media outlet disclosed some of the names of key people involved in the binary options scam busted by Israel and Germany.
Wednesday, 20/10/2021 | 15:54 GMT by Felipe Erazo
Binary Options

15 Israelis Arrested for Binary Options Fraud

  • The prime suspect who was arrested is an Israeli lawyer.
Wednesday, 20/10/2021 | 10:49 GMT by Arnab Shome
Retail FX

26 Israelis Nabbed for FX/Crypto Scam Released, Overseas Busts Continue

  • The Cypriot authorities reportedly arrested one person in connection with the racket.
Tuesday, 12/10/2021 | 08:59 GMT by Arnab Shome
News

Israeli Businessman Guy Grinberg Was Arrested in FX/Crypto Raid

  • Only two names among the 26 arrested suspects have been officially disclosed.
Thursday, 07/10/2021 | 11:46 GMT by Arnab Shome
Binary Options

Insider Reveals an Alleged Fraudulent Binary Options Scheme from SpotOption

  • The video recording was already submitted to Tel Aviv District Court in June.
Monday, 04/10/2021 | 16:06 GMT by Felipe Erazo
News

Israel’s Mossad Seeks to Hire a Cryptocurrency Expert

  • It is not known as of press time which are the main objectives of the intelligence agency by hiring a crypto expert.
Monday, 09/08/2021 | 21:10 GMT by Felipe Erazo
News

Blockchain Technology Developer Kirobo Releases the P2P Swap Button

  • The newly launched service enables slippage-proof safe token swaps.
Tuesday, 27/07/2021 | 13:27 GMT by Bilal Jafar
News

Blockchain Technology Company Kirobo Introduces Atomic Safe Swap

  • The newly launched Atomic Safe Swap is the world's first secure peer-to-peer token swap service.
Friday, 23/07/2021 | 08:58 GMT by Bilal Jafar
See more
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}