2021-6-5 12:46 |
One of the most popular e-wallets in the Philippines, GCash, is considering a potential move into crypto following the example of PayPal, Venmo and others.
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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…
The Philippines Securities and Exchange Commission (SEC) is looking to remove the Binance app from Google Play store and Apple’s app stores nationwide. On April 9, the commission sent separate letters to Google and Apple requesting the removal of the…
The Philippines' securities regulator has been preparing to ban and block Binance since December 2023, citing the exchange's non-compliance.
The Philippines Securities and Exchange Commission warned in November that the company was operating in the country without the necessary licenses.
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…
Circle, a global fintech firm, has teamed up with Coins.ph to promote the use of USDC for remittances in the Philippines.