277 Chinese nationals arrested in Philippines for cryptocurrency scam

2019-9-17 22:05

Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption.

However, along with this, the number of crypto-related crimes seemed to have surged as the Philippine police recently raided an office that reportedly […]

The post 277 Chinese nationals arrested in Philippines for cryptocurrency scam appeared first on AMBCrypto.

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cryptocurrency philippines country 277 scam chinese nationals

Источник: ambcrypto.com

cryptocurrency philippines → Результатов: 116


Фото:

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


More Cryptocurrency Regulation In The Philippines

Some Asian countries are still trying to hard curtail un regulated cryptocurrency exchanges, leading to multiple exits of Crypto giants in order to build stability elsewhere. However, it is relieving to see that the Philippine government is handling the Crypto space with a lot more caution in terms of regulation and acceptance, which will no […] The post More Cryptocurrency Regulation In The Philippines appeared first on ZyCrypto.

2018-7-7 22:21


Central Bank Of The Philippines Approves Two New Crypto Exchanges

On July 6th, the Philippine central bank, Bangko Sentral ng Pilipinas (BSP), has approved applications filed by two new cryptocurrency exchanges. Chuchi G. Fonacier, the deputy governor of the Bangko Sentral ng Pilipinas (BSP), reportedly said that the bank has approved the applications of ETranss and Virtual Currency Philippines, Inc., accrediting them as new platforms. […]

2018-7-7 20:17


Фото:

Philippines’ Financial Zone Making Crypto Controls, Authorizing 25 Exchanges

Regulation 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. Japan Confirms Entrance Into the Crypto Space Drafting Crypto Regulations Philippines’ Cagayan Economic Zone Authority (CEZA) is “crafting rules to safeguard cryptocurrency investors,” according to the Philippine News Agency,

2018-7-1 22:11


Фото:

AliPay CEO Jack Ma Confirms Successful 3-Second Blockchain Remittance

Jack Ma’s Ant Financial (AliPay) has revealed it has successfully trialled a new Blockchain remittance service which it plans to expand throughout the world. Ma: Blockchain Remittances Will Go Global As online news resource cnLedger reported on Twitter June 25 quoting Chinese cryptocurrency news media, the company formerly known as AliPay developed and piloted its “first blockchain-based electronic wallet cross border remittance service” between Hong Kong and the Philippines.

2018-6-25 13:00


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