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launering – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 28 May 2018 16:34:08 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png launering – DIGIT INFO https://www.digit.info 32 32 Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites https://www.digit.info/draft-law-requires-israeli-firms-to-report-on-clients-crypto-activites/ Mon, 28 May 2018 16:34:08 +0000 https://www.digit.info/2018/05/28/draft-law-requires-israeli-firms-to-report-on-clients-crypto-activites/ Read more]]>

Draft Law Requires Israeli Firms to Report on Clients' Crypto ActivitesThe Israeli Ministry of Finance has published draft prohibiting money laundering regulations with provisions specifically pertaining to virtual currencies. The proposed regulations will also introduce a suite of new reporting requirements for financial service providers, including strict conditions regarding the cryptocurrency activities of clients. Also Read: South Korean Exchange Bithumb Blocks Trading in 11 Countries Israeli […]

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