Israel Police arrest five in NIS 16m cryptocurrency probe

Israel Police arrested five suspects on Tuesday morning on suspicion of operating a cryptocurrency trading network through a WhatsApp group, allegedly transferring NIS 16 million without reporting the transactions to Israeli tax authorities. Investigators from the National Unit for Combating Economic Crime within Lahav 433 arrested the suspects, who allegedly conducted cryptocurrency transactions worth hundreds…

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Milken Institute Unveils Details for Its Middle East and Africa Summit During Abu Dhabi Finance Week | News

The Milken Institute, a nonpartisan think tank focused on health, finance, and philanthropy, announced today its eighth annual Middle East and Africa Summit on December 7–8, 2026, hosted at Abu Dhabi Global Market (ADGM) on Al Maryah Island. The Summit, underwritten by Mubadala Investment Company, will gather the global investment community alongside innovators, business leaders,…

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Financial Services Regulatory ESG updater

3 October 2026 – 3 November 2026 Introduction ESG is changing the landscape for financial institutions as stakeholders, including investors, increasingly expect them to make their operations more sustainable. Financial services regulators also view ESG as a priority, embedding the principles of climate-related financial risks into their supervisory frameworks and dealing with greenwashing issues. There…

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