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Philippines
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CryptoCurrency
Binance Faces Fresh Regulatory Storm: Philippines Orders Google and Apple to Remove Apps
2024-04-23T21:31:47.818+02:00
The country's regulator has accused Binance of marketing its services to Filipino investors without approval.
This action adds to Binance's growing legal challenges, including hefty fines in the US.
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Retail FX
Philippines Flags XM for Offering Unauthorized Securities
2024-04-11T15:50:20.303+02:00
The country's securities regulator has accused the firm of running promotional campaigns on social media to attract Filipinos.
The SEC has warned individuals acting as XM's salesmen, brokers, dealers, promoters, or recruiters.
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CryptoCurrency
Philippines Joins Global Crypto Crackdown on Binance
2023-11-29T11:12:18.931+02:00
Philippines' SEC warns Binance for operating without a license, risking 21-year imprisonment for promoters.
The company faces global regulatory issues, including investigations in France and Singapore.
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CryptoCurrency
Philippines Postpones Crypto Rules Release to Study FTX Fiasco
2023-06-07T18:20:08.370+02:00
The country's financial regulator said it needed time to have safeguards to protect investors.
Previously, Binance disclosed plans to acquire two licenses in the country.
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CryptoCurrency
Binance Is after VASP, EMI Licenses in Philippines, CEO Says
2022-06-09T17:01:24.625+02:00
Binance says country has high cryptocurrency adoption.
Zhao met with Philippine officials to discuss regulatory and banking support.
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Solomon Oladipupo
News
Voyager Innovations Secures $210 Million in Funding
2022-04-16T14:00:11.005+02:00
The firm is now valued at almost $1.4 billion.
Voyager is the company behind PayMaya and Maya Bank.
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Bilal Jafar
Regulation
Filipino Central Bank Mandates Crypto Company Licensing
2021-01-26T14:06:20.000+02:00
The new rules are in line with the FATF recommendations.
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Arnab Shome
News
Philippine Central Bank Planning to Issue a Digital Currency
2020-07-29T14:59:56.000+02:00
The governor of the central bank is bullish on the advantages of digital fiat.
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Innovation
Philippines Launches Bond Distribution Platform on Blockchain
2020-07-27T10:29:29.000+02:00
The initiative is receiving support from regional international regulators.
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Arnab Shome
News
Philippino Lawyer Claims He’s Being Framed for Wirecard Scandal
2020-06-29T03:12:10.000+02:00
Mark Tolentino said he is being set up the missing €1.9 billion, but did not provide proof.
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Celeste Skinner
Regulation
Philippines DOF Warns Against Crypto Scam Bitcoin Revolution
2020-06-22T03:32:04.000+02:00
Bitcoin Revolution has been falsely using the name of the country’s Finance Secretary.
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Celeste Skinner
Execution
CLS Adds Metrobank as Third-Party Participant to CLSSettlement
2020-02-17T12:10:45.000+02:00
Metrobank is the first Philippine bank to be added to the settlement service.
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Celeste Skinner
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News
ConsenSys Shuts India, Philippines Offices, Lays Off Staff
2019-12-12T13:35:31.000+02:00
The company sacked 13 percent of its workforce last year.
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News
Abra Allows Users to Buy Crypto from All 7-Eleven Stores in Philippines
2019-09-19T13:59:53.000+02:00
The transaction will take around 1-2 business days to complete.
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Arnab Shome
News
Philippines’ Central Bank Approves 2 New Crypto Exchanges
2019-08-19T08:44:25.000+02:00
13 virtual currency exchanges are now operating in the country.
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Arnab Shome
News
Philippines’ Central Bank Shelves Plan to Launch Its Own Crypto
2019-07-05T10:43:07.000+02:00
The bank recently introduced a framework to regulate the sector.
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Regulation
Filipino Politician Calls for FX Regulations
2019-06-25T10:47:20.000+02:00
Geraldine Zamore said that firms are already operating in the country and laws should be introduced to govern them
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David Kimberley
News
Union Bank of Philippines to Open Two Crypto ATMs
2019-02-11T10:24:04.000+02:00
These will be the first crypto ATMs in the country.
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Regulation
Philippines Releases Framework to Regulate ICOs
2019-02-04T15:33:04.000+02:00
The framework classifies the tokens in various categories based on their usage.
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CoinText Launches SMS-Based Crypto Payments in Philippines
2019-01-03T17:22:02.000+02:00
Cryptocurrency service providers in the Philippines could soon operate as regulated firms.
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Aziz Abdel-Qader
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News
Philippine SEC Delays ICO Regulations at Shareholders' Request
2019-01-03T08:09:02.000+02:00
The Philippine Securities and Exchange Commission has not set a new due date for the regulations.
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Rachel McIntosh
News
NEM Moves into Philippine Taxis Via Partnership
2018-07-09T15:05:27.000+02:00
Meanwhile, the country is planning to issue 25 cryptocurrency exchange licences.
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Simon Golstein
Brokers
Exclusive: Filipino Authorities Free Israelis Arrested in Call Center Raid
2018-06-14T13:37:08.000+02:00
The state prosecutor said the eight individuals were "not committing any offence" when arrested
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Brokers
Breaking: Philippines Police Raid Call Center, Arrest Near 500 People
2018-06-07T18:06:28.000+02:00
8 Israelis who ran the operation and 474 agents have all been detained
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Victor Golovtchenko
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News
Philippines Authorities to Issue Cryptocurrency Regulations in 2018
2018-01-29T12:37:27.000+02:00
"Unfortunately, there have been a lot of cases where ICO promoters vanish into thin air."
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