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philippines
Binance Faces Fresh Regulatory Storm: Philippines Orders Google and Apple to Remove Apps
- 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.
Tuesday, 23/04/2024 | 19:31 GMT by
Jared Kirui
Philippines Flags XM for Offering Unauthorized Securities
- 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.
Thursday, 11/04/2024 | 13:50 GMT by
Jared Kirui
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
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
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
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
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
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
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
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
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
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
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