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Learning & News => News related to Crypto => Articles about Cryptocurrency => Topic started by: mskumar on May 28, 2018, 06:35:46 PM

Title: Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites
Post by: mskumar on May 28, 2018, 06:35:46 PM

The Israeli Ministry of Finance has published draft prohibiting money laundering regulations with provisions specifically pertaining to virtual currencies. The proposed regulations will also introduce a suite of new reporting requirements for financial service providers, including strict conditions regarding the cryptocurrency activities of clients.
Source:https://news.bitcoin.com/draft-law-requires-israeli-firms-report-clients-crypto-activites/?utm_source=OneSignal%20Push&utm_medium=notification&utm_campaign=Push%20Notifications (https://news.bitcoin.com/draft-law-requires-israeli-firms-report-clients-crypto-activites/?utm_source=OneSignal%20Push&utm_medium=notification&utm_campaign=Push%20Notifications)

Title: Re: Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites
Post by: btyco on May 30, 2018, 11:36:05 PM

That is not surprising news from Israel, their whole existence is based on government and military intelligence. Keeping track of traders will help them to identify illegal purchases using crypto