Unmasking the €6 Million Ponzi Scheme: A Fraud Bust by European Investigators
Investigators have dismantled a €6 million Ponzi scheme targeting French and Belgian citizens, uncovering a staggering international fraud effort.
Israel’s Push for Blockchain: A Regulatory Odyssey
The Israeli Securities Authority is seeking public input on blockchain regulations to encourage innovation. Discover the initiative’s impact!
The Rise of Blockchain and Crypto Companies in Israel: A 2019 Overview
Explore the growth of blockchain companies in Israel in 2019, highlighting their challenges and funding sources.
Israel Accelerates Fintech and Blockchain Licensing to Boost Market Competition
Israel is expediting licenses for fintech and blockchain firms to boost competition. Discover the impact on the local market.
Israel Bitcoin Association Takes Legal Stance Against Banking Policies
The Israel Bitcoin Association files a court petition for bank transparency on cryptocurrency transactions, challenging current banking practices.
Israeli Bitcoin Investors Face Banking Roadblocks and Tax Dilemmas
Explore the struggles of Israeli Bitcoin investors facing banking hurdles and tax dilemmas due to regulatory fears.
Inside the Orbs Controversy: Strife Among Founders Amid Blockchain Promises
Explore the internal conflict of Orbs, a blockchain startup, as co-founders clash in court over claims of conspiracy and fraud.
Crypto Con Artist: The $1.7 Billion Heist by Eliyahu Gigi
Discover how Eliyahu Gigi allegedly stole over $1.7 billion in cryptocurrencies through scams and malware. A case steeped in cybercrime.
Unmasking the Crypto Criminals: The Dramatic Arrest of the Gigi Brothers
Israeli brothers arrested in 2016 Bitfinex hack. Learn about their methods, background, and the ongoing battle against crypto cybercrime.
Bitmain Scales Back: A Look at the Cryptocurrency Mining Giant’s Recent Moves
Bitmain Technologies is scaling back operations in the Netherlands, facing profit challenges as Bitcoin’s value dwindles.