Результатов: 151

Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering

Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […] дальше »

2024-10-16 05:00


Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist

The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »

2024-7-11 04:00


Australian Fintech Stables Launches International Remittances Between Australia and The Philippines

Australian digital wallet provider and payment startup Stables has today announced the launch of international remittances for its thousands of users (focusing on the AU-PH Corridor). From today, Stables users in over 130 countries can send Australian Dollars or Philippine Pesos to over 140 million people across Australia and the Philippines, all powered by stablecoins. дальше »

2024-3-26 00:30


Filipino Securities Regulator Amps Up Authority To Scrutinize Crypto Industry Better

The Philippine Securities and Exchange Commission (SEC) intends to include crypto under its radar in order to amp up its authority over the crypto industry. This means that the Filipino SEC is seeking to increase its scope of jurisdiction over the local crypto industry according to the new draft rules. The SEC mentioned in a […] дальше »

2023-1-31 19:30


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Everscale Teams Up With DA5 To Launch Philippine Blockchain Remittance Service

Leading Everscale infrastructure developers, Broxus have announced the upcoming release of a Philippine blockchain remittance service to be hosted on the Everscale network. Everscale, as the most scalable blockchain in existence, has the unique capability of taking on such a wide userbase without the load slowing down the network or driving up transaction costs. дальше »

2022-8-11 17:25


Tiger Global и Ripple поддержали биткоин-биржу PDAX в инвестраунде на $50 млн

Филиппинская криптовалютная биржа Philippine Digital Asset Exchange (PDAX) привлекла более $50 млн в рамках раунда финансирования Серии В. Его возглавила американская инвесткомпания Tiger Global Management. дальше »

2022-2-10 13:44


Власти Филиппин предложил обложить налогом операции с токенами Axie Infinity

На фоне популярности NFT-проекта Axie Infinity на Филиппинах мерчанты начали принимать внутриигровые токены Smooth Love Potion (SLP) в качестве средства оплаты. Масштабы сделок достигли таких объемов, что ситуацией заинтересовался местный Минфин, сообщает Philippine Daily Inquirer. дальше »

2021-8-28 18:44


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Ripple снова инвестировала в PDAX

Philippine Digital Asset Exchange (PDAX) снова получила инвестиции в том числе и от Ripple. Платформа обмена криптовалютой Philippine Digital Asset Exchange (PDAX) привлекла финансирование в размере 12,5 млн долларов США во главе с нераскрытой венчурной фирмой из Великобритании. Гонконгская финтех-компания... дальше »

2021-8-21 14:47


Philippine Stock Exchange (PSE) Wants to Facilitate Bitcoin Trading As Soon As Regulation Opens Up

National exchange of the Philippines The Philippine Stock Exchange (PSE) plans to enable crypto trading on its platform. To do this, the exchange needs approval from regulators. PSE Best For Crypto Trades Speaking to CNN Philippines, PSE CEO and President Ramon Monzon said that the exchange would be a suitable platform for crypto trading due […] The post Philippine Stock Exchange (PSE) Wants to Facilitate Bitcoin Trading As Soon As Regulation Opens Up first appeared on BitcoinExchangeGuide. дальше »

2021-7-6 21:25


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Philippine Stock Exchange Intends To Become First Crypto Exchange Once Regulators Give Green Light

The Philippine Stock Exchange (PSE) plans to launch a cryptocurrency exchange once it receives a green light from the country’s financial regulator allowing cryptocurrency trading. According to the PSE, the growing demand for crypto-assets like Bitcoin and Ethereum has made it impossible for the exchange to turn a blind eye to the emerging digital assets […] дальше »

2021-7-6 17:51