Author Topic: Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites (Read 1665 times)

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

Altcoins Talks - Cryptocurrency Forum · « **on:** May 28, 2018, 06:35:46 PM »

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btyco · « **Reply #1 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

News:

Author Topic: Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites (Read 1665 times)

mskumar

Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites

Altcoins Talks - Cryptocurrency Forum

Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites

btyco

Re: Draft Law Requires Israeli Firms to Report on Clients’ Crypto Activites