2023-5-8 16:22 |
Police in the Philippines have rescued 1,090 people forced to run online crypto scams in the Philippines. Tis comes at a time when fraudulent groups caused over $100 million in losses in April alone. origin »
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Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers.
2021-1-27 17:15 | |
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There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines.
2019-8-20 03:30 | |
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The Philippines government-owned Cagayan Economic Zone Authority (Ceza) is in the process of issuing more crypto licenses. Interest for the license by offshore companies “surpassed all our expectations,” Ceza administrator said.
2018-7-31 08:45 | |
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The head of a major economic zone located in crypto powerhouse the Philippines has come forward with his prediction that the country will see over $67 million in newly-generated financial interactions following its decision to begin issuing crypto exchanges licenses to legally distribute the coins as securities.
2018-7-12 09:27 | |
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Regulation Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years.
2018-7-12 22:12 | |
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Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years.
2018-7-11 18:40 | |
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Economy & Regulation The Philippines Cagayan Economic Zone Authority (CEZA) announced it granted three cryptocurrency exchanges provisional license to operate. Philippines Grants Three Licenses to Crypto Exchanges “These are offshore companies, and they have committed investments of $1 million each,” stated Raymundo T.
2018-7-11 15:11 | |
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The authority that governs a special economic zone in the Philippines plans to reap $67 million by issuing crypto exchange licenses.
2018-7-11 09:15 | |
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A government authority that governs a special economic zone in the Philippines wants to earn $67 million by issuing crypto exchange licenses.
2018-7-11 09:15 | |
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The country’s central bank recently approved Virtual Currency Philippines Inc. and ETranss.
2018-7-11 22:17 | |
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Cryptocurrency exchanges will now have a chance to tap the Philippines’ cryptocurrency market. The Southeast Asian country recently announced that it plans to issue up to 25 licenses to companies that want to set up their operations inside its special economic zones.
2018-7-9 16:19 | |
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A cryptocurrency investor said that the Philippines offer a huge opportunity in the digital currency market.
2018-7-9 12:02 | |
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Some Asian countries are still trying to hard curtail un regulated cryptocurrency exchanges, leading to multiple exits of Crypto giants in order to build stability elsewhere. However, it is relieving to see that the Philippine government is handling the Crypto space with a lot more caution in terms of regulation and acceptance, which will no […] The post More Cryptocurrency Regulation In The Philippines appeared first on ZyCrypto.
2018-7-7 22:21 | |
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On July 6th, the Philippine central bank, Bangko Sentral ng Pilipinas (BSP), has approved applications filed by two new cryptocurrency exchanges. Chuchi G. Fonacier, the deputy governor of the Bangko Sentral ng Pilipinas (BSP), reportedly said that the bank has approved the applications of ETranss and Virtual Currency Philippines, Inc., accrediting them as new platforms. […]
2018-7-7 20:17 | |
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The central bank of the Philippines has approved applications from two new digital currency exchanges, which allows the conversion of Philippine pesos into virtual currencies
2018-7-7 01:49 | |
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The central bank of the Philippines has reportedly approved two new cryptocurrency exchanges, bringing the total number of accredited crypto exchanges in the country to five. Meanwhile, crypto transactions have been growing in the country.
2018-7-6 20:50 | |
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Reports out today highlight that authorities in the Philippines are set to issue new licenses to a number of cryptocurrency exchanges in an attempt to apply some form of regulation to the country.
2018-7-3 05:30 | |
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Regulation The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Japan Confirms Entrance Into the Crypto Space Drafting Crypto Regulations Philippines’ Cagayan Economic Zone Authority (CEZA) is “crafting rules to safeguard cryptocurrency investors,” according to the Philippine News Agency,
2018-7-1 22:11 | |
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The authority of the Filipino government-owned economic zone is drafting regulations for cryptocurrencies and planning to limit the number of licenses it issues to 25. Other rules include the requirement for each crypto exchange to invest at least US$1 million within 2 years.
2018-7-1 20:20 | |
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Among the interesting stories featured in today’s edition of Bitcoin in Brief are the new crypto tokens added by Pornhub, Fcoin founder’s defense of the controversial trans-fee mining practice and an update on the upcoming launch of Coinbase Pro.
2018-6-28 14:55 | |
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The Filipino central bank has revealed that the trade between fiat and cryptocurrencies on authorized bitcoin exchanges in the Philippines has maintained its high level for the country from the boom time of late 2017 during the first quarter of this year.
2018-6-27 23:35 | |
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The region gradually grows into one of the crypto-friendly zones with compliant exchanges.
2018-6-26 14:53 | |
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It was just recently when the Noah Project announced a close partnership with PayRemit - one of the largest payment gateways in the Philippines, and now the project’s team is proud to show the crypto community its new achievement - the launch of long-anticipated Noah Wallet.
2018-6-25 12:54 | |
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The crypto verse is never short of drama and while hacking vibes dominate, Charlie Lee of Litecoin is advocating rationalism. Obviously, after recent hacks, it’s easy to see sentiment almost always flips and drag BTC prices with it.
2018-6-22 03:02 | |
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Reports out today discuss how the Rizal Commercial Banking Corporation (RCBC), one of the top 10 banks in the Philippines is falling out of love with SWIFT, its current remittance service provider.
2018-6-21 14:00 | |
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DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in…
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for…
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,…
Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence disconnected from his true actions. Alex Mashinsky‘s legal team has criticized the U.