Israel

US Treasury cracks down on coin mixing
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24 October, 2023

US Treasury cracks down on coin mixing

The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
US lawmakers urge White House to stamp out digital asset terrorist financing
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23 October, 2023

US lawmakers urge White House to stamp out digital asset terrorist financing

A bipartisan group of U.S. lawmakers wrote to the Treasury Department and the National Security Council, calling for the Biden...
Tether hates terrorism, less concerned about human slavery
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17 October, 2023

Tether hates terrorism, less concerned about human slavery

Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...
Israel’s land registry explores real estate tokenization
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4 October, 2023

Israel’s land registry explores real estate tokenization

Israel's Land Authority explores digital land registry for real estate tokenization, offering fractional ownership and transparent transactions.
BIS partners with Israel, Hong Kong for retail CBDC experiment
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17 September, 2023

BIS partners with Israel, Hong Kong for retail CBDC experiment

The Bank for International Settlements has announced a successful CBDC proof of concept—Project Sela—prioritizing inclusivity and privacy, poised to revolutionize...
Sirin Labs founder Moshe Hogeg faces charges in Israel over $290M crypto scam
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29 August, 2023

Sirin Labs founder Moshe Hogeg faces charges in Israel over $290M crypto scam

The Israeli prosecutors plan to file cases like fraud, theft, and tax evasion against Moshe Hogeg for raising $290 million...
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