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New Draft Regulation on Financial Asset Service Providers

Israel - November 2 2022 The Israeli Capital Market, Insurance and Savings Authority (CMISA) recently published drafts of two important circulars regulating financial asset…

Anat Even-Chen

Crypto Custody Services and Regulation - A Review

Israel - July 20 2022 Institutional investors, corporations, exchanges, individuals, and crypto miners all have strong demand for crypto custody services, as provided by…

Anat Even-Chen

First US Indictment for NFT Insider Trading Offenses

Israel, USA - June 22 2022 A few days ago, the DOJ has charged a former employee of OpenSea (the largest NFT marketplace) In the first-ever digital asset indictment. The DOJ…

Regulating Israeli Banks’ Provision of Services to Licensed Cryptocurrency Service-Providers

Israel - January 11 2022 The Bank of Israel is proposing to regulate the provision of services to licensed cryptocurrency service providers (i.e., exchange platforms). The…

Do You Own Crypto? AML Order Also Applies to Digital Currencies

Israel - December 12 2021 For the first time, companies providing virtual currency services will be required to comply with Israeli anti-money laundering provisions. This…