In MayIsraeli authorities seized roughly Binance accounts with chaired by a former editor-in-chief OTC brokers, and then to Hezbollah-controlled addresses at mainstream exchanges.
Investment advisors and fund managers In Israel, individuals holding cryptocurrency as investment advisors or fund managers are subject to specific licensing requirements. On September 21st, the FCA issued a warning to overseas firms marketing their services into the UK that they can face criminal prosecution for making unauthorized promotions to UK consumers. Do you have questions about cryptocurrency, digital currency, or blockchain technology? In matters pertaining to cryptocurrency regulation, Israeli regulators recognise that certain activities may not inherently be regarded as activities conducted within the territorial boundaries of Israel, thereby impacting the applicability of the Israeli regulatory framework.
