2024-3-26 16:11 |
The Philippines Securities and Exchange Commission warned in November that the company was operating in the country without the necessary licenses. origin »
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The Philippines Securities and Exchange Commission (SEC) has taken a significant regulatory step by blocking local access to Binance, the world’s largest cryptocurrency exchange by trading volume.
2024-3-26 03:00 | |
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The Philippines' securities regulator has been preparing to ban and block Binance since December 2023, citing the exchange's non-compliance.
2024-3-26 21:32 | |
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According to a Reuters report, the Philippines Securities and Exchange Commission (SEC) has taken steps to restrict access to Binance, the world’s largest cryptocurrency exchange in terms of trading volume.
2023-11-30 01:00 | |
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Crypto exchange Binance has been operating in the Philippines without securing the necessary license or approval, as reported by the country’s securities regulator. On Nov. 28, The Philippines Securities and Exchange Commission (SEC) released a warning about Binance, notifying the public that…
2023-11-30 16:02 | |
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The Philippines’ Securities and Exchange Commission (SEC) has warned residents against investing in Gemini’s recently launched derivatives products, as the exchange does not have the necessary license or authority to operate the business in the country. The Philippines financial watchdog,…
2023-5-23 12:06 | |
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The Philippines Securities and Exchange Commission issued a warning to investors that Gemini is operating its newly launched derivatives exchange without regulatory authorization in the country, Bloomberg News reported on May 22.
2023-5-23 22:28 | |
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Gemini Derivatives is available on the exchange’s new Foundation platform, but those selling or promoting it in the Philippines face fines and long imprisonment.
2023-5-22 21:07 | |
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Draft laws published this month seek to bring crypto assets under the purview of the country's Securities and Exchange Commission.
2023-1-30 14:28 | |
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The Filipino securities regulator is moving to enact tighter rules on crypto, crypto companies and other financial products using blockchain technology.
2023-1-30 09:06 | |
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The Philippines Securities and Exchange Commission (SEC) warned users in early August against investing with Binance but despite their contentious relationship, the exchange is now helping the Philippines government formulate crypto regulations, according to a report by inquirer.
2022-8-25 19:56 | |
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Binance is again in the spotlight after it caught the attention of regulators – this time, from the Philippines’ Securities and Exchange Commission – who cautioned against investing with the global exchange.
2022-8-5 11:32 | |
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Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto.
2022-8-5 22:30 | |
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The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate.
2022-8-5 22:00 | |
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Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday.
2022-7-27 20:45 | |
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Forsage members are courting a high risk with the Philippines' securities regulator.
2020-8-7 13:45 | |
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In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar.
2020-1-7 17:00 | |
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In this roundup, we cover several crypto-related actions by the U. S. Securities and Exchange Commission (SEC) and the New York regulator’s crypto job posting. We also cover new Chinese laws, South Korea’s tax clarification, India’s blockchain education, the IMF working with the Philippines’ central bank, as well as crypto regulatory developments in Turkey and Qatar.
2020-1-7 17:00 | |
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There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines.
2019-8-18 03:30 | |
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There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines.
2019-8-20 03:30 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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U. S. V. Zaslavskiy, 17-cr-0647, U. S. District Court for the Eastern District of New York (Brooklyn), just might go down as a definitive case for cryptocurrency enthusiasts. Many, many billions of dollars generated through initial coin offerings (ICOs) are now, according to a federal judge, considered under the jurisdiction of securities laws.
2018-9-12 12:35 | |
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The Philippines Securities and Exchange Commission is set to create a framework for regulating cryptocurrency trading operations in the country. This move comes as part of a three-nation initiative to create the “cryptocurrency valley of Asia”.
2018-9-6 23:25 | |
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Consensys is asking regulators and policymakers in the Philippines to keep an open mind about blockchain technology and its relation with traditional finances.
2018-9-5 14:27 | |
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New Crypto Exchange Regulations in the Philippines to Finally Be Published Next Week The Securities and Exchange Commission (SEC) in the Philippines have been working to find the right regulation to govern the cryptocurrency in the country.
2018-9-4 12:51 | |
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Filipino cryptocurrency exchanges could see draft rules outlining their treatment as trading platforms as soon as next week, the country’s financial regulator told local media last week. ‘Regulate Them As Trading Platforms’ As The Manila Times reports September 3, the Philippines’ Securities and Exchange Commission (SEC) plans to release “draft rules” governing exchanges, which currently operate on a case-by-case approval basis, by the middle of the month.
2018-9-3 22:00 | |
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Countries all over the world are either already regulating cryptocurrencies or are in the works of it. As for the Philippines, the national watchdog-SEC-is in the works of it. On Thursday this government agency released what they propose to be the new set of rules that will govern ICOs.
2018-8-14 04:00 | |
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On 2nd August, the Market and Securities Regulation Department of the Philippines framed rules on the ICO according to the standards of SEC and international practices. SEC Notice These rules have now been termed as “Rules and Regulations Governing Initial Coin Offering (ICOs)”.
2018-8-4 21:57 | |
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The Philippine SEC has introduced the draft rules on how companies can fundraise via ICO whereas all token are defined as securities by default. The regulatory move comes as various countries worldwide are either developing legal frameworks to govern ICOs or are issuing guidelines on how to avoid falling foul of securities rules. Following the
2018-8-3 23:45 | |
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Philippines SEC have released draft rules for regulating ICOs, requesting banks and investors provide feedback by the end of the month
2018-8-3 22:45 | |
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The Philippine SEC (Security and Exchange Commission) approved draft rules for initial coin offerings (ICOs), ABS CBN News reported. This official approval will pave the way for the legal sale of cryptocurrencies in the Philippines.
2018-8-3 21:15 | |
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The Philippine SEC has introduced the draft rules on how companies can fundraise via ICO whereas all token are defined as securities by default. The post Philippines Joins the List of Countries Poised to ICO Legal Government appeared first on CoinSpeaker.
2018-8-3 20:51 | |
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The Philippines Securities and Exchange Commission on Thursday issued its proposed rules on initial coin offerings (ICOs).
2018-8-3 19:13 | |
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The Philippines is close to introducing new regulations governing how companies can legally raise funds through initial coin offerings.
2018-8-2 15:00 | |
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The Philippines Securities and Exchange Commission (SEC) issued a public advisory against a local firm selling securities tokens.
2018-7-25 13:56 | |
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The head of a major economic zone located in crypto powerhouse the Philippines has come forward with his prediction that the country will see over $67 million in newly-generated financial interactions following its decision to begin issuing crypto exchanges licenses to legally distribute the coins as securities.
2018-7-12 09:27 | |
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blockchain budget
Philippines Strategic Bitcoin Reserve would accumulate BTC
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked…
World Mobile, a blockchain-powered mobile network with a sharing economy model, has announced a major partnership with DITO CME to bring blockchain-driven internet connectivity to millions of users in the Philippines.
The Philippine central bank has completed trials for a wholesale CBDC proof-of-concept designed to enable round-the-clock fund transfers among financial institutions. The Bangko Sentral ng Pilipinas has concluded testing for Project Agila, a proof-of-concept for a wholesale central bank digital…
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to…
Philippine authorities conducted a predawn raid on a Chinese-run scam center in Manila on August 22, arresting nearly 100 individuals involved in crypto and romance scams. Philippine police raided a Chinese-run scam center in Manilla, Philippines, on August 22, arresting…