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Israel: How to Identify Suspicious Use of Virtual Currencies

Israel - July 6 2020 Prompted by the use of digital currencies to fund terror and other illegal activity, the Israel Money Laundering and Terror Financing Prohibition…

Libra 2.0 - From Global Currency to a Payment Method on Facebook’s Platform

Israel - April 27 2020 After Libra, Facebook’s ambitious global digital currency venture, faced fierce resistance from regulators around the world, Facebook has announced…

Israel Securities Authority Promotes the Assimilation of Technological Innovation into the Israeli Capital Market

Israel, USA - February 1 2020 The Israel Securities Authority’s (ISA) commission for examining the regulation necessary for the advancement of digital markets recently published…

Transfer of Digital Currencies - The Dream and its Collapse

USA - October 28 2019 Regulatory resistance and legal proceedings conducted by the U.S. Securities and Exchange Commission (S.E.C.) are currently hindering the realization…

New Restrictions on Hedge Funds in Israel

Israel - August 3 2019 The Israel Securities Authority recently published a staff position that has material implications on the hedge fund sector in Israel and on the…

Michal Koren.