2022-3-1 05:07 |
The Israeli government has confiscated 30 crypto wallets from a small exchange based in Gaza, where the Hamas terrorist group has bolstered its military. origin »
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Getting bitcoins in Israel is not an easy task as not all popular crypto exchanges are available to Israeli citizens. This is a current list of bitcoin exchanges that allow users from Israel to buy crypto.
2022-2-25 17:23 | |
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The Israeli startup, launched in 2018, has launched its mainnet version of its Retrievable Transfer feature protecting users from sending their digital assets to wrong addresses. The platform employs a layer two security solution (logic layer) on a blockchain that works in two levels.
2020-7-1 20:26 | |
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A two-year-old Israeli blockchain startup says it has found a way to cancel crypto transactions if they are sent to the wrong wallet address.
2020-7-1 17:00 | |
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ShapeShift, a US-based self-custodial crypto exchange has acquired Israeli non-custodial crypto wallet Portis, as reported by Israeli media platform – Globes. The Crypto exchange did not reveal the financial details of the acquisition.
2020-4-15 16:45 | |
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Trusting a third party with one’s crypto assets is always a risky endeavor. Users of the BT360 wallet service are finding that out the hard way. The Israeli cryptocurrency wallet service provider has shut down in mid-February of 2020.
2020-3-31 01:00 | |
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Israeli banks should not deny services to firms involved with crypto, attorney general Avichai Mandelblit said
2020-2-20 06:10 | |
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Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam.
2020-2-18 19:00 | |
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Do you use a VPN? It’s a privacy-enhancing tool that everyone should be using, especially those with digital assets. Or do you happen to be older than the typical crypto trader? Both of these characteristics are part of a list of so-called ‘red flags’ that can get you in trouble with a new dragnet that […] The post Using a VPN May Get Israeli Crypto Traders in Trouble appeared first on Bitcoin News.
2020-1-2 02:15 | |
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Crypto startups are hitting a snag when it comes to Israeli banks.
2019-8-9 00:30 | |
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The lack of regulation around the crypto world creates some very curious loopholes. One of them can be seen right now in Israel as investors are currently unable to pay their own taxes because the banks are not accepting deposits with money that was somehow obtained using cryptos. Local investors are willing to pay their […]
2019-8-6 21:40 | |
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Israeli media sources say bitcoin traders in the country are finding it difficult to pay taxes as banks continue to refuse crypto deposits, August 6, 2019. Banks in many countries refuse to accept deposits from crypto-related activities based on fears of money laundering and other illicit financial activities.
2019-8-7 19:00 | |
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Bitcoin investors in Israel are unable to pay their taxes because banks do not accept deposits deriving from crypto trading
2019-8-6 14:11 | |
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Palestine Looking to Phase Out Use of Israeli Shekel Through Crypto States across the world are turning to crypto as Bitcoin has embarked on a jaw-dropping recovery and Libra has been unveiled to the world.
2019-7-23 19:46 | |
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According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […]
2019-7-19 18:24 | |
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Cryptocurrency scams have always been successful ever since this industry was created. Even in 2019, there are multiple successful scams which cost people a lot of good money. In Israel, one scammer successfully stole $1.
2019-7-19 17:00 | |
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Eliyahu Gigi, a notorious Israeli hacker who allegedly stole NIS 6. 1 million ($1. 7 million) in bitcoin (BTC) ether (ETH) and other altcoins from foreign citizens through illegal means, has been indicted by Israeli authorities, reports local news source Globes on July 18, 2019.
2019-7-19 01:00 | |
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Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Сеть крипто-стартапов работает с администрацией Дональда Трампа, чтобы исследовать блокчейн-решения, связанные с израильско-палестинским конфликтом.
2019-6-28 08:12 | |
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Crypto startup Orbs has been working with the Trump administration to explore blockchain solutions related to the Israeli–Palestinian conflict.
2019-6-28 00:31 | |
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According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack.
2019-6-24 23:00 | |
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Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports.
2019-6-25 18:43 | |
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Two Israeli brothers have reportedly been arrested for allegedly hacking the Bitfinex cryptocurrency exchange and engaging in other crypto-related phishing scams
2019-6-24 20:26 | |
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By CCN: Bits of Gold, Israel’s largest broker of bitcoin and Ethereum, can keep its bank account with the country’s biggest bank. That’s the decision from Israel’s Supreme Court on Monday.
2019-6-5 04:30 | |
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Cryptocurrency exchange Bits of Gold has won a notable legal victory over an Israeli bank in its bid to keep access to banking services.
2019-6-4 11:00 | |
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Israeli bank cannot ban a crypto exchange’s account on the grounds of regulatory concerns, says supreme court judge
2019-6-4 01:35 | |
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In February 2018, the Supreme Court of Israel issued a temporary injunction order forbidding a major bank in the country from halting the activity of a local cryptocurrency exchange. Now the bank has been forced to accept that the company’s account will remain open indefinitely.
2019-6-3 22:45 | |
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CoinMarketCap (CMC), known widely as one of the main data providers for the crypto market, has started a new sponsorship. Now, the company is sponsoring the Beitar Jerusalem Football Club, a well-known soccer team from Israel.
2019-5-25 05:18 | |
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Bitcoin Is An Asset, Not A Currency, According To Israeli Courts In Israel, a court ruled that Bitcoin and other cryptocurrencies are considered assets, rather than currencies. Founder of DAV. Network will be forced to pay over $830,000 in taxes from his revenue incurred between 2011 and 2013.
2019-5-22 22:08 | |
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By CCN: An Israeli court has ruled that Bitcoin is not a currency but rather an asset. This was in a case brought forth by Noam Copel, a blockchain entrepreneur, according to business publication Globes.
2019-5-22 15:39 | |
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The government of Belfast, a city in the United Kingdom, has decided to issue its own token in a partnership with Colu, a Israeli crypto company. Colu already works in four local blockchains based on four cities.
2019-5-9 00:03 | |
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An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.
2019-5-2 14:00 | |
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An Arizona man and Israeli woman have been charged with allegedly operating an unlicensed money transferring business for crypto firms
2019-5-1 00:05 | |
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Bitcoin. com offers a variety of widgets for website developers to easily add bitcoin cash (BCH) price charts, tickers, headlines and more. These can help increase engagement from readers and keep your website updated regarding the performance of crypto assets in real time.
2019-4-25 14:45 | |
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The cryptocurrency community has been affected by a new fraudster. Apparently, an Israeli hacker stole 74,990. 74 DASH, equal to almost 1% of the total Dash supply. This is according to a recent indictment filed against the suspected stealer Afek Zarad.
2019-4-22 20:31 | |
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By CCN. com: Sirin Labs, founders of the Finney blockchain phone are making 15 of their 60-person team redundant, as crypto winter bites back with sales of its flagship device “less than expected”.
2019-4-21 14:46 | |
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By CCN: The developers of the Sirin Labs Finney have created for themselves a monumental task. Not only do they desire to break into the fiercely-competitive smartphone market, but they also aim to spearhead cryptocurrency’s transformation from a niche curiosity into a mainstream financial instrument.
2019-4-21 22:00 | |
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Israel-based crypto mining company Bitfarms will be reportedly delisted from the Tel Aviv Stock Exchange due to a revenue drop caused by the price decline of Bitcoin last year
2019-4-2 23:26 | |
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Israel-based crypto mining company Bitfarms will be reportedly delisted from the Tel Aviv Stock Exchange due to a revenue drop caused by the price decline of Bitcoin last year
2019-4-2 23:26 | |
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The bank can still refuse service to criminals using cryptocurrency – but not because they’re using crypto.
2019-3-21 02:49 | |
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Unit42, the cybersecurity department of Palo Alto Networks, has published a report on March 19, 2019, revealing that the Cardinal Remote Access Trojan (RAT) malware, a kind of malware that remotely takes control of its victim's computer, is now targeting the systems of Israeli cryptocurrency and financial technology (fintech) firms. A Deadly Malware According to […]
2019-3-20 06:47 | |
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Israeli fintech companies that deal with crypto and forex trading are targeted by malware, a cybersecurity company reports
2019-3-20 21:00 | |
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An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.
2019-3-20 18:53 | |
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Israeli Court Affirms That Bank Should Not Have Shut Down Mining Farm’s Account An Israeli court has recently ruled in favor of a Bitcoin mining farm which had its banking account closed down by a local banking institution over concerns of money laundering.
2019-3-19 23:13 | |
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An Israeli court has ruled that Union Bank of Israel cannot close the bank account of a crypto mining firm but can refuse certain deposits, as reported on March 17, 2019. Illegal Closure Despite consistent collaborations with various banks around the world, the blockchain industry has continuously faced the challenge of not being able toRead MoreRead More.
2019-3-19 22:00 | |
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Bitcoin deposits and banks remain a gray area in Israel after a court rules banks can refuse to accept deposits from crypto trades
2019-3-18 14:55 | |
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Controversy looms overhead as Israeli entrepreneur Moshe Hogeg promote's Sirin Labs' blockchain phone.
2019-3-14 06:20 | |
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Ripple may be getting another huge partnership as Israeli social exchange eToro is seriously considering adopting the company’s cross-border payment platform xRapid. eToro CEO Yoni Assia revealed this while the U.
2019-3-10 22:31 | |
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The Israel Securities Authority (ISA), the country’s market regulator, made recommendations for the creation of a standardized digital assets platform that would support crypto trading and allow firms to raise funds by issuing tokenized assets to investors, reports Reuters on March 6, 2019.
2019-3-8 18:30 | |
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The Israeli securities watchdog has issued a report on crypto regulations, providing recommendations for a legal framework for the crypto industry
2019-3-8 22:24 | |
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As cryptocurrencies gain more widespread global acceptance, regulatory bodies around the world have begun to see opportunity in blockchain. Today the Israel Securities Authority (ISA), the country’s official market regulator, advocated for the creation of a state-sponsored, regulated cryptocurrency trading platform.
2019-3-7 21:33 | |
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Israeli tax authorities have received far fewer crypto tax corrections than expected under a voluntary disclosure program that offers criminal immunity to eligible taxpayers. According to a Wednesday report by Globes, the Israel Tax Authority had expected the program to…
Israel’s Finance Ministry has put a weekly price tag on the country’s widening war with Iran, estimating that the economy could take a hit of more than 9 billion shekels (equivalent to $2. 93 billion) a week if emergency limits on activity remain in place.
Israel’s Ministry of Defense ordered the seizure of 187 crypto wallets that it claims to have ties to Iran’s Islamic Revolutionary Guard Corps. The wallets reportedly received $1. 5 billion in funds.
Hacking group Gonjeshke Darande leaked sensitive user data. Israeli authorities arrested three citizens for spying for Iran. Past Nobitex transactions show signs of money laundering activity. The fallout from the Nobitex hack is expanding beyond missing funds.
A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts.
Bitcoin took a big hit on escalating tensions in the Middle East. However, a recovery may soon follow, analysts suggest.
The Israeli financial markets regulator has shut down the crypto exchange Bitin for offering crypto trading services without the required license, reinforcing the country’s regulatory stance on crypto firms.