SEC Philippines to investigate Binance over alleged illegal operations

2022-7-26 13:20

A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. origin »

Bitcoin price in Telegram @btc_price_every_hour

Binance Coin (BNB) на Currencies.ru

$ 647.82 (-0.18%)

Объем 24H $1.381b

Изменеия 24h: 0.99 %, 7d: 4.98 %

Cегодня L: $646.27 - H: $655.58

Капитализация $87.317b Rank 5

Цена в час новости $ 240.53 (169.33%)

binance philippines claiming crypto ban illegally country

318 +

Источник: cointelegraph.com

binance philippines → Результатов: 6

Binance to be blocked in the Philippines by regulatory watchdogs

The Philippines' SEC is taking steps to block local access to Binance, citing that the exchange operates without the necessary license.

2024-3-26 17:35	Regulation
binance philippines citing license access local exchange

256 +

Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds

The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]

2022-7-12 16:22	Cryptocurrency News
philippines legal ban dti calls exchange binance

400 +

Crypto exchange Binance seeks critical licenses in Philippines, CEO says

The exchange platform is looking to get virtual assets service provider and e-money issuer licenses from the Banko Sentral ng Pilipinas.

2022-6-10 15:14
exchange licenses service assets e-money provider pilipinas

217 +

Ripple Transfers 44 Mln XRP, While Bitfinex Sends XRP Lump to Philippines

Reports say that Ripple fintech monster has transfered 44 mln XRP, pushing a portion of it to Binance; Bitfinex exchange was spotted with big XRP transactions as well

2020-10-16 16:33
xrp ripple bitfinex mln exchange binance big

489 +

The Daily: Cointext Offers Philippines BCH Wallet, Beam Launches Mimblewimble Coin

Cointext’s SMS bitcoin cash wallet is now available in the Philippines and we’ve got the details below. Also in The Daily on Friday, the first Mimblewimble coin has been launched by Beam and crypto exchange Binance reintroduces its platform for token sales, Launchpad, which will host the Bittorrent token generation event.

2019-1-4 16:15	Tron
beam coin mimblewimble wallet daily cointext philippines

460 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

DOJ Charges the SPLC With Fraud Over Secret Payments to Extremist Informants

The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure.

Take It Down Act Claims Its First Conviction

The Take It Down Act has secured its first federal conviction, with an Ohio man pleading guilty to using more than 100 AI models to create and distribute nonconsensual deepfakes of women and children, putting the first real enforcement stamp…

US lawmakers push to block insider bets on government events

House lawmakers unveiled the PREDICT Act to bar US officials and families from trading on government prediction markets.

Bitcoin Price Falls to $103,000 As Government Starts to Reopen, Trump Weighs Tariff Checks

Bitcoin Magazine Bitcoin Price Falls to $103,000 As Government Starts to Reopen, Trump Weighs Tariff Checks Bitcoin price dipped below $104,000 after briefly rising above $106,000, as traders weighed Trump’s proposed $2,000 “tariff dividend” stimulus, ongoing government reopening, and key technical levels near $99,000 support and $109,000–$111,000 resistance.

EXCLUSIVE: ETH Foundation lead Aya Miyaguchi on the origins of UNICEF’s bold crypto move

Ethereum Foundation President Aya Miyaguchi sat down with UNICEF innovation unit builder and Giga founder Christopher Fabian and talked about how the UN’s Children Fund came to embrace crypto and the blockchain.

‘Hardly money’: Former NY Fed chief blasts Trump’s Bitcoin reserve

Bill Dudley, the former chief of the New York Fed, warned against holding Bitcoin as a reserve and urged a focus on regulation. Dudley criticized a proposed federal Bitcoin (BTC) reserve championed by Donald Trump during his presidential campaign. In…

Bhutan’s Bitcoin holdings surpass $1b

Bhutan, the Himalayan kingdom renowned for its happiness index, has seen its Bitcoin holdings surge to over $1 billion as the crypto market rallies. Arkham, in data shared via X on Nov. 11, revealed that the Royal Government of Bhutan’s…