Israel
“If you have a lot of employees in the reserves,” Yanowitz says, “that means half your staff is gone and not working”
According to security experts, Hamas and other terrorist organizations have a pattern of raising crypto funds, only to have them seized
Israeli police’s cyber unit worked with UK authorities and Binance to freeze accounts Hamas had used to receive donations
Moshe Hogeg used to own an Israeli soccer team, which he put up for sale in 2021 shortly before his initial arrest
Israel’s Bank Hapoalim initially denied Freeman, a 40-year customer, the ability to deposit $273,000 in profit realized from a bitcoin investment made in 2013
Binance says criminals don’t just sign up with their real names and list their terrorist organization as their job title
Israel says that a decision by the EU or the US to issue a centrally controlled digital asset would be an ‘important factor’ in considering its own CBDC
A joint effort by the Israeli government and the country’s stock exchange will assess distributed ledger technology for debt issuance
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