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Philippines
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philippines
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CryptoCurrency
Philippines Joins Global Crypto Crackdown on Binance
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.
Wednesday, 29/11/2023 | 09:12 GMT
by
Damian Chmiel
CryptoCurrency
Philippines Postpones Crypto Rules Release to Study FTX Fiasco
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.
Wednesday, 07/06/2023 | 16:20 GMT
by
Jared Kirui
CryptoCurrency
Binance Is after VASP, EMI Licenses in Philippines, CEO Says
Binance says country has high cryptocurrency adoption.
Zhao met with Philippine officials to discuss regulatory and banking support.
Thursday, 09/06/2022 | 15:01 GMT
by
Solomon Oladipupo
News
Voyager Innovations Secures $210 Million in Funding
The firm is now valued at almost $1.4 billion.
Voyager is the company behind PayMaya and Maya Bank.
Saturday, 16/04/2022 | 12:00 GMT
by
Bilal Jafar
Regulation
Filipino Central Bank Mandates Crypto Company Licensing
The new rules are in line with the FATF recommendations.
Tuesday, 26/01/2021 | 12:06 GMT
by
Arnab Shome
News
Philippine Central Bank Planning to Issue a Digital Currency
The governor of the central bank is bullish on the advantages of digital fiat.
Wednesday, 29/07/2020 | 12:59 GMT
by
Arnab Shome
Innovation
Philippines Launches Bond Distribution Platform on Blockchain
The initiative is receiving support from regional international regulators.
Monday, 27/07/2020 | 08:29 GMT
by
Arnab Shome
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News
Philippino Lawyer Claims He’s Being Framed for Wirecard Scandal
Mark Tolentino said he is being set up the missing €1.9 billion, but did not provide proof.
Monday, 29/06/2020 | 01:12 GMT
by
Celeste Skinner
Regulation
Philippines DOF Warns Against Crypto Scam Bitcoin Revolution
Bitcoin Revolution has been falsely using the name of the country’s Finance Secretary.
Monday, 22/06/2020 | 01:32 GMT
by
Celeste Skinner
Execution
CLS Adds Metrobank as Third-Party Participant to CLSSettlement
Metrobank is the first Philippine bank to be added to the settlement service.
Monday, 17/02/2020 | 10:10 GMT
by
Celeste Skinner
News
ConsenSys Shuts India, Philippines Offices, Lays Off Staff
The company sacked 13 percent of its workforce last year.
Thursday, 12/12/2019 | 11:35 GMT
by
Arnab Shome
News
Abra Allows Users to Buy Crypto from All 7-Eleven Stores in Philippines
The transaction will take around 1-2 business days to complete.
Thursday, 19/09/2019 | 11:59 GMT
by
Arnab Shome
News
Philippines’ Central Bank Approves 2 New Crypto Exchanges
13 virtual currency exchanges are now operating in the country.
Monday, 19/08/2019 | 06:44 GMT
by
Arnab Shome
News
Philippines’ Central Bank Shelves Plan to Launch Its Own Crypto
The bank recently introduced a framework to regulate the sector.
Friday, 05/07/2019 | 08:43 GMT
by
Arnab Shome
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Regulation
Filipino Politician Calls for FX Regulations
Geraldine Zamore said that firms are already operating in the country and laws should be introduced to govern them
Tuesday, 25/06/2019 | 08:47 GMT
by
David Kimberley
News
Union Bank of Philippines to Open Two Crypto ATMs
These will be the first crypto ATMs in the country.
Monday, 11/02/2019 | 08:24 GMT
by
Arnab Shome
Regulation
Philippines Releases Framework to Regulate ICOs
The framework classifies the tokens in various categories based on their usage.
Monday, 04/02/2019 | 13:33 GMT
by
Arnab Shome
News
CoinText Launches SMS-Based Crypto Payments in Philippines
Cryptocurrency service providers in the Philippines could soon operate as regulated firms.
Thursday, 03/01/2019 | 15:22 GMT
by
Aziz Abdel-Qader
News
Philippine SEC Delays ICO Regulations at Shareholders' Request
The Philippine Securities and Exchange Commission has not set a new due date for the regulations.
Thursday, 03/01/2019 | 06:09 GMT
by
Rachel McIntosh
News
NEM Moves into Philippine Taxis Via Partnership
Meanwhile, the country is planning to issue 25 cryptocurrency exchange licences.
Monday, 09/07/2018 | 13:05 GMT
by
Simon Golstein
Brokers
Exclusive: Filipino Authorities Free Israelis Arrested in Call Center Raid
The state prosecutor said the eight individuals were "not committing any offence" when arrested
Thursday, 14/06/2018 | 11:37 GMT
by
David Kimberley
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Brokers
Breaking: Philippines Police Raid Call Center, Arrest Near 500 People
8 Israelis who ran the operation and 474 agents have all been detained
Thursday, 07/06/2018 | 16:06 GMT
by
Victor Golovtchenko
News
Philippines Authorities to Issue Cryptocurrency Regulations in 2018
"Unfortunately, there have been a lot of cases where ICO promoters vanish into thin air."
Monday, 29/01/2018 | 10:37 GMT
by
Simon Golstein
Blogs
APAC Region Yields Mixed Outlook for FX Brokerage Prospects
Asia has a number of attractive demographics appealing to brokers, though the region also poses several barriers.
Thursday, 19/01/2017 | 11:32 GMT
by
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