Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites

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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