From Resistance to Adaptation: What Caused These Big Banks to Accept Bitcoin

12 Min Ever since cryptocurrencies began to dominate the public sphere during the boom in 2017 where Bitcoin jumped in price and reached $19,891.00, the regulatory situation surrounding blockchain and cryptocurrency projects can be described as murky at best. Around the world, since the advent of Bitcoin and other currencies, banks have been incredibly reluctant to work […]

Israel Was Accepted as a Full Member of the FATF Organization

6 Min The FATF announced in December 2018 that the State of Israel had been accepted as a full member of the organization. Thus, Israel’s candidacy process in the recent years for FATF, led by the Israel Money Laundering Prohibition Authority in cooperation with many of the supervisory and enforcement bodies in Israel, has ended. Adv. Yael […]