Tag archive for ‘Israeli Tax Authority’
Jewish Business News On Monday, July 9th, 2018

Crypto Regulation in Israel? Tax Authorities to Collect Information on Digital Currencies Investors

The Tax Authority is taking another step towards locating money laundering through digital currencies. The Authority reached agreements with the Israeli cryptography company Bits of Gold, which serves as a platform More...

Shai Genish On Thursday, September 22nd, 2016

Four Israeli diamond dealers arrested over unreported HSBC Swiss accounts

Four diamond dealers from Tel Aviv and Ramat Hasharon have been arrested on suspicion of holding bank accounts in HSBC’s branch in Switzerland without reporting them to the Israel Tax Authority. The More...

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