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Israel
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Execution
Market Maker GTS Opens Office in Tel Aviv
2019-10-23T18:20:05.000+02:00
Company CEO Ari Rubenstein said he is looking for "top tier tech talent"
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Brokers
Yukom Sales Rep Liora Welles Sentenced to 14 Months in Prison
2019-09-23T08:19:56.000+02:00
Welles was reportedly sentenced on September 20
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FinTech
Cracking the Secrets of Big-Data – AI and Its Use for FinTech
2019-09-22T15:55:49.000+02:00
The AI revolution has begun - those industries choosing to embrace the new tech will surely reap the immense benefits
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Nir Netzer
News
GK8 Unveils Cold Crypto Wallet with Active Connection to Blockchains
2019-09-19T09:26:10.000+02:00
The company manages $1 billion worth digital assets for its custodian clients.
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Regulation
iTrader Owner Summoned to Pre-Indictment Hearing in Israel
2019-08-01T15:59:08.000+02:00
Representatives of the company's Israeli subsidiary are suspected of misleading clients.
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News
Israeli Hacker Charged With Stealing $1.7 Million in Crypto
2019-07-19T11:24:08.000+02:00
A 31-year-old Tel Aviv resident was arrested in June along with his younger brother.
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Thought Leaders
ConsenSys Announces Ethereal Summit Tel Aviv
2019-07-17T15:07:17.000+02:00
Ethereum blockchain and community event to be held during Tel Aviv Blockchain Week
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Regulation
US Trial Opens for Alleged Binary Options Fraudster Lee Elbaz
2019-07-16T16:05:13.000+02:00
Lee Elbaz was charged with three counts of wire fraud, and one count of conspiracy to commit wire fraud.
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Coins
Israeli Insurer Libra Threatens Facebook with Legal Action
2019-07-02T12:01:12.000+02:00
The insurance company says it owns the trademark to Libra in Israel
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Regulation
Bits of Gold's Legal Victory: One Step Forward, Two Steps Back
2019-06-17T10:58:18.000+02:00
The Israeli crypto exchange may have won this battle against Israel's banks, but the war for banking rights is far from over
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Gil Solomon
Regulation
Israeli Court Says Bitcoin is an Asset, not a Currency
2019-05-22T18:51:18.000+02:00
Lod’s Central District Court rejected an appeal that argued profits made from selling bitcoins aren’t subject to capital gains
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Aziz Abdel-Qader
News
Spain Looks to Boost FinTech Industry with Israeli Partnership
2019-05-03T12:19:55.000+02:00
Desafia Tel Aviv will see Spanish fintech executives spending two weeks in Tel Aviv
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News
Bits of Gold Partners with Silver Castle to Boost Institutional Investments
2019-02-11T15:07:02.000+02:00
Silver Castle operates two crypto funds in the Cayman Islands.
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News
Israeli, UK Regulators Co-Launch Network to Promote FinTech
2019-01-31T12:41:01.000+02:00
The Global Financial Innovation Network will bring together 29 financial bodies from across the world
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Brokers
AvaTrade Israeli Division Fined $153,000 by Local Regulator
2019-01-08T15:26:07.000+02:00
ATrade failed to meet the Israeli Securities Authority's compliance requirements.
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Israeli Crypto Exchange Bits of Gold to Launch Payments API
2018-12-31T12:21:03.000+02:00
Local businesses can use the API to accept crypto payments and receive it in Israeli Shekels or US Dollars.
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Brokers
UTrade Saga Continues: Owner Indicted for Several Charges
2018-12-26T16:03:36.000+02:00
Aviv Talmor is accused of fraud, money laundering, and other charges, almost two years after returning to Israel.
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News
Two Mimblewimble-Based Privacy Coins Set to Launch in January
2018-12-25T11:26:55.000+02:00
Beam will provide highly customizable privacy options to its users.
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Ripple Names Fintech GMT as its Israeli Representative
2018-12-17T16:47:38.000+02:00
GMT joins companies like MoneyGram, AmericanExpress, CIBC, Earthport, AKBANK and more.
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Bitmain Closes Israel Branch, Employees Laid Off
2018-12-10T17:51:36.000+02:00
The Chinese firm has been forced to "refocus its business in accordance with the current situation."
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News
Moshe Hogeg vs Anyoption: Court Appoints Temporary Liquidator
2018-11-25T14:51:39.000+02:00
Invest.com receives blow after failing to attend court hearing; judge says that silence speaks volumes.
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Thought Leaders
NEXT BLOCK Blockchain Conference is Coming to Tel Aviv
2018-11-20T11:25:55.000+02:00
NEXT BLOCK will hear from top blockchain experts looking into 2019 trends
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Sponsored
News
Stox Responds to Rumours of Exit Scam
2018-11-12T12:30:20.000+02:00
The accusations have been recycled from over a year ago; company cries FUD.
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Technology
Law Enforcement Exposes Forex Scam in the Republic of Moldova
2018-10-29T09:22:51.000+02:00
Five people from the Republic of Moldova, Ukraine, and Israel have been detained in connection to the scam.
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Celeste Skinner
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Executive Moves
Leverate Promotes Maya Kenner-Fitoussi to Head of Marketing
2018-10-23T13:42:42.000+02:00
As Head of Marketing, she will lead the financial technology firm’s global marketing operations.
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See more
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