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Newsletter 5th Edition August 2022 85 | i-AML Israel Anti-Money Laundering

Newsletter

August 5th Edition 2022

Featured Articles

i-aml Investigation reveals Cryptocurrency Fraud Operations Based in South Africa

Israel: Investigation reveals Crypto Fraud Operations Based in South Africa

The head of the crime organization, Eran Haya, left Israel about a year ago in favor of South Africa, which has become a well-known haven for Israeli criminals, from where he is suspected of operating an entire network of hackers who engage in digital currency fraud. And he’s not the only one. The head of the criminal organization Eran Haya left Israel about a year ago in favor of South Africa, which has become a well-known haven for Israeli criminals,

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Understanding NFT Wash Trading along Crypto Financial Markets

The shadowy practice is often used to manipulate markets and create a false sense of high demand. The non-fungible token (NFT) market saw explosive growth in 2021, with traders investing tens of billions of dollars worth of cryptocurrency into digital collectibles. Sales of digital artwork like Beeple’s Everydays. The 2020

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