Decoding Israel's request to seize crypto and its impact on crypto-funded terrorism

2022-12-19 15:30

Israel has allowed authorities to seize suspicious crypto wallets This ruling came as a counter-terrorism measure  Israel, with its latest decision on 18 December, has set a key precedent wThe post Decoding Israel's request to seize crypto and its impact on crypto-funded terrorism appeared first on AMBCrypto.

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israel crypto seize crypto-funded decoding terrorism impact

Источник: ambcrypto.com

israel crypto → Результатов: 114


KeyTango And GSR Markets Partner To Reduce Risks in Crypto OTC

Over-the-counter desks are now allowed by the cryptocurrency settlement solution provider in a bid to evade the responsibility of cryptocurrency custody and also to minimize counterparty risk. An Israel startup known as Tango, offers non-custodial clearing services piloted trading options with OTC firm GSR Markets. In this case, the OTC desk was not given the […]

2019-10-8 18:36


Israeli Crypto Traders Fight Bank Lockouts with a Freedom of Information Petition

Several Bitcoin and crypto traders of Israel are facing a problem with banks right now. Many banks are not very sympathetic with crypto traders and are closing their accounts. This has prompted several of them to start a series of lawsuits against the banking institutions, the Globes has recently reported. The problems are pretty varied. […]

2019-8-20 22:47


Bits of Gold Crypto Asset Exchange Makes European Market Entrance with BTC & ETH Trading Options

Bits of Gold, a cryptocurrency trading platform based in Israel has announced that it plans on entering the European market. The platform will provide a service that enables other international apps to buy and sell Ethereum (ETH) and Bitcoin (BTC), while they rely on the Bits of Gold platform for compliance management, liquidity, and banking […]

2019-5-6 18:59


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Banks May Refuse Deposits from Crypto Firms, Says Israeli Court

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


Hamas Fundraiser Is Linked To Coinbase Bitcoin Account By Blockchain Analysis

Hamas Fundraiser Is Linked To Coinbase Bitcoin Account By Blockchain Analysis Hamas, a controversial Palestinian military-political group, which is deemed as a terrorist organization by the government of the United States and Israel and as a freedom fighter by Palestinians, has been recently linked to a Coinbase crypto account. According to Whitestream, a blockchain analytics […]

2019-2-8 01:48


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