Philippines’ SEC warns Gemini over unregistered derivatives exchange

2023-5-23 12:06

The Philippines’ Securities and Exchange Commission (SEC) has warned residents against investing in Gemini’s recently launched derivatives products, as the exchange does not have the necessary license or authority to operate the business in the country. The Philippines financial watchdog,…

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Источник: btcmanager.com

exchange philippines → Результатов: 76

Crypto exchange PDAX partners with UnionBank of the Philippines

Philippines-based bitcoin and cryptocurrency exchange PDAX (Philippine Digital Asset Exchange), which opened up to the public this past summer, announced it has formed a partnership with one of the leading financial institutions in the country, Union Bank of the Philippines (UnionBank), through their fintech subsidiary, UBX.

2019-12-2 08:25
exchange philippines unionbank pdax financial leading institutions

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Philippines Issues Third Cryptocurrency Exchange License

The Philippines has granted a provisional license to a third cryptocurrency exchange operator.

2018-7-26 18:41	News
exchange philippines cryptocurrency license third operator provisional

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Philippine Market Watchdog Warns Against Crypto Operation

The Philippines Securities and Exchange Commission (SEC) issued a public advisory against a local firm selling securities tokens.

2018-7-25 13:56	News
against securities public sec issued advisory local

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Philippines Regulators Forecast Significant Crypto Profits From Exchange Licensing

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	News
crypto philippines begin issuing exchanges newly-generated licenses

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The Philippine regulator will issue a $ 67 million Gritto Exchange license aimed at producing

The authority that governs the Philippines Cagayan Special Economic Zone and Freeport is aiming to earn $67 million just by issuing cryptocurrency exchange licenses. According to a report from the country’s government news agency on Tuesday, the Cagayan Economic Zone Authority (CEZA) has announced it has just granted a principle operation license to a Hong Kong-based

2018-7-11 12:58	trading
exchange license cagayan million zone economic authority

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Philippines Regulator Aims to Make $67 Million From Crypto Exchange Licensing

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	Republished
million crypto exchange philippines plans reap zone

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The Philippines Wants to Earn $67 Million By Crypto Exchange Licensing

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	Republished
million crypto exchange earn wants philippines zone

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Philippines To Spearhead Exchange Regulation In South Asia

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	Exchanges
regulation philippines within cryptocurrency exchange zone new

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Philippines’ Economic Zone Creating Crypto Regulations, Licensing 25 Exchanges

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	Virtual Currency
crypto economic regulations zone philippines authority exchanges

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Philippines to Limit Number of Cryptocurrency Exchanges

The Philippines said it would limit the number of cryptocurrency exchange operators inside its special economic zone.

2018-6-25 13:36	News
philippines cryptocurrency number limit inside special zone

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Bitcoin Cash [BCH] tunes in more buyers, Filipinos can now trade!

Coins. ph, a digital money wallet, accessible in the Philippines, at first, just bolstered BTC in their wallet. They have, as of now, included Bitcoin Cash [BCH] to guarantee Filipinos complete advantage from low exchange expenses to quick exchanges.

2018-6-24 14:44	News
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US lawmaker calls on SEC to repeal crypto custody rule ahead of Senate vote

US lawmaker Wiley Nickel has urged the Gary Gensler-led Securities and Exchange Commission (SEC) to repeal the Staff Accounting Bulletin 121 (SAB 121) before the impending Senate vote. SAB 121 requires financial institutions custodying crypto to hold these assets on their balance sheets.

Bitcoin rallies to $65,000, triggering over $120 million in liquidations in 24 hours

Quick Take Bitcoin’s recent surge to $65,000, a level last seen on May 6, has sparked significant volatility in the digital assets market. Bitcoin has now seen a roughly 15% rally from the lows of May 1.

Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B

Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado Cash dev Alexey Pertsev guilty of laundering $1.2B appeared first on Crypto Briefing.

Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash

US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing.

US Congress to potentially vote on new legislation for crypto industry by end of May

House Financial Services Committee Chairman Patrick McHenry said new legislation that will give the crypto industry greater clarity regarding regulatory oversight is set for a potential House floor vote by the end of May.

IMF backs crypto to solve Nigeria’s forex issues despite local crackdown

The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made the proposal in its latest consultation report for Nigeria.

Kraken refutes SEC’s claim that it offered ‘investment concepts’

Cryptocurrency exchange Kraken refuted the SEC's claims it listed securities, arguing the regulator lacks evidence and is misusing terms to expand authority. The post Kraken refutes SEC’s claim that it offered ‘investment concepts’ appeared first on Crypto Briefing.

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exchange philippines → Результатов: 76

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