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    Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

    • Post author:MiamiCrypto
    • Post published:November 20, 2021
    • Post category:Crypto Fraud/cryptocurrency fraud/Israel/Israeli/israeli police/jerusalem fc soccer club/Moshe Hogeg/News/soccer team

    Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner…

    Continue ReadingIsraeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

    Israel reportedly adopts new AML rules for crypto

    • Post author:MiamiCrypto
    • Post published:November 16, 2021
    • Post category:AML/Cryptocurrencies/Israel/Money Laundering/Terrorism

    The Israeli government is now reportedly in the process of reviewing several crypto firms to issue operating licenses.

    Continue ReadingIsrael reportedly adopts new AML rules for crypto
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