Philippine police release over 1,000 prisoners forced to perform crypto scams

2023-5-8 16:22

Police in the Philippines have rescued 1,090 people forced to run online crypto scams in the Philippines. Tis comes at a time when fraudulent groups caused over $100 million in losses in April alone.

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Источник: btcmanager.com

crypto philippines → Результатов: 126

Philippines’ central bank tightens crypto regulations to combat money laundering

Bangko Sentral ng Pilipinas (BSP), the top financial regulator in the Philippines, has tightened crypto rules to help prevent money laundering in the country. A report unveiled this news on January 26, noting that the central bank now mandates that all crypto transactions adhere to its regulations on financial service providers.

2021-1-27 17:15	Cryptocurrency
crypto philippines financial laundering money bank central

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Philippines Increasingly Crypto Friendly

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	Virtual Currency
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Interest in Philippines Economic Zone Crypto License Spikes – 17 Firms Paid in Full

The Philippines government-owned Cagayan Economic Zone Authority (Ceza) is in the process of issuing more crypto licenses. Interest for the license by offshore companies “surpassed all our expectations,” Ceza administrator said.

2018-7-31 08:45	Virtual Currency
crypto philippines full interest ceza firms paid

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Philippines Regulators Forecast Significant Crypto Profits From Exchange Licensing

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	News
crypto philippines begin issuing exchanges newly-generated licenses

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Stiglitz Forecasts Cryptocurrencies are going to be “Supervised excessively”

Regulation Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years.

2018-7-12 22:12	World Bank
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Stiglitz Predicts Cryptocurrencies Will Be “Regulated Into Oblivion”

Joseph Stiglitz, the former chief economist of the World Bank and Nobel laureate, has predicted that cryptocurrencies will be “regulated into oblivion” in future, with Mr. Stiglitz saying that BTC may be “worth just $100 in 10 years.

2018-7-11 18:40
stiglitz oblivion predicts cryptocurrencies regulated future laureate

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Philippines Encircle Crytocurrency: Exchanges Delivered Provisional Licenses

Economy & Regulation The Philippines Cagayan Economic Zone Authority (CEZA) announced it granted three cryptocurrency exchanges provisional license to operate. Philippines Grants Three Licenses to Crypto Exchanges “These are offshore companies, and they have committed investments of $1 million each,” stated Raymundo T.

2018-7-11 15:11
exchanges philippines economic cagayan authority three ceza

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Philippines Regulator Aims to Make $67 Million From Crypto Exchange Licensing

The authority that governs a special economic zone in the Philippines plans to reap $67 million by issuing crypto exchange licenses.

2018-7-11 09:15	Republished
million crypto exchange philippines plans reap zone

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The Philippines Wants to Earn $67 Million By Crypto Exchange Licensing

A government authority that governs a special economic zone in the Philippines wants to earn $67 million by issuing crypto exchange licenses.

2018-7-11 09:15	Republished
million crypto exchange earn wants philippines zone

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The Philippines Welcomes 2 More Crypto Exchanges

The country’s central bank recently approved Virtual Currency Philippines Inc. and ETranss.

2018-7-11 22:17	wallets and exchanges
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Philippines to Allow Cryptocurrency Exchanges to Operate but Slots Limited

Cryptocurrency exchanges will now have a chance to tap the Philippines’ cryptocurrency market. The Southeast Asian country recently announced that it plans to issue up to 25 licenses to companies that want to set up their operations inside its special economic zones.

2018-7-9 16:19	Cryptocurrency
cryptocurrency exchanges philippines allow slots operate limited

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Invsta Says The Philippines Could be New Zealand’s Next Big Crypto Market

A cryptocurrency investor said that the Philippines offer a huge opportunity in the digital currency market.

2018-7-9 12:02	News
philippines market offer said huge currency digital

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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	Regulation
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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	News
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Central Bank of the Philippines Accredits Two New Crypto Exchanges

The central bank of the Philippines has approved applications from two new digital currency exchanges, which allows the conversion of Philippine pesos into virtual currencies

2018-7-7 01:49	Adoption
exchanges central two new philippines bank philippine

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Philippines Government Approves Two New Crypto Exchanges

The central bank of the Philippines has reportedly approved two new cryptocurrency exchanges, bringing the total number of accredited crypto exchanges in the country to five. Meanwhile, crypto transactions have been growing in the country.

2018-7-6 20:50	Virtual Currency
crypto exchanges new two philippines country bank

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Philippines To Spearhead Exchange Regulation In South Asia

Reports out today highlight that authorities in the Philippines are set to issue new licenses to a number of cryptocurrency exchanges in an attempt to apply some form of regulation to the country.

2018-7-3 05:30	Exchanges
regulation philippines within cryptocurrency exchange zone new

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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	Regulations
crypto zone regulations authority economic drafting philippines

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Philippines’ Economic Zone Creating Crypto Regulations, Licensing 25 Exchanges

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. Other rules include the requirement for each crypto exchange to invest at least US$1 million within 2 years.

2018-7-1 20:20	Virtual Currency
crypto economic regulations zone philippines authority exchanges

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The Daily: Pornhub Adds New Tokens, Fcoin Defends Trans-Fee, Coinbase Goes Pro

Among the interesting stories featured in today’s edition of Bitcoin in Brief are the new crypto tokens added by Pornhub, Fcoin founder’s defense of the controversial trans-fee mining practice and an update on the upcoming launch of Coinbase Pro.

2018-6-28 14:55
trans-fee fcoin coinbase tokens bitcoin new pro

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Cryptocurrency to Fiat Transactions Remain High in the Philippines

The Filipino central bank has revealed that the trade between fiat and cryptocurrencies on authorized bitcoin exchanges in the Philippines has maintained its high level for the country from the boom time of late 2017 during the first quarter of this year.

2018-6-27 23:35
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Philippines Trade $40 Million in Crypto Every Month

The region gradually grows into one of the crypto-friendly zones with compliant exchanges.

2018-6-26 14:53	News
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Breaking News: Noah Project Unveils its Noah Wallet to the Public

It was just recently when the Noah Project announced a close partnership with PayRemit - one of the largest payment gateways in the Philippines, and now the project’s team is proud to show the crypto community its new achievement - the launch of long-anticipated Noah Wallet.

2018-6-25 12:54
noah project wallet public breaking unveils crypto

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A Leading Philippines Bank RCBC Opts For Stellar, Shuns Ripple: Litecoin, EOS, Tron, Stellar Lumens and IOTA Technical Analysis (June 22, 2018)

The crypto verse is never short of drama and while hacking vibes dominate, Charlie Lee of Litecoin is advocating rationalism. Obviously, after recent hacks, it’s easy to see sentiment almost always flips and drag BTC prices with it.

2018-6-22 03:02
stellar litecoin analysis 2018 resulting leading technical

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Huge Philippines Bank Bored Of SWIFT, Perhaps Stellar Is The Solution

Reports out today discuss how the Rizal Commercial Banking Corporation (RCBC), one of the top 10 banks in the Philippines is falling out of love with SWIFT, its current remittance service provider.

2018-6-21 14:00	Stellar
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US indicts 26-year-old Gotbit founder for market manipulation

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.

AlixPartners teams up with Chainalysis to expand crypto tracing expertise

AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…

Crypto fraud: $30m ‘red card’ trial begins in France

This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…

Bitcoin crime: Chinese woman pleads not guilty to UK laundering charges

Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…

FBI arrests ‘AGiantSchnauzer’, the Alabama man behind SEC Bitcoin hack

Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…

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 […]

Crypto fugitive: Man accused of fraud flees after skipping $150m hearing

A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his…

2023-5-8 16:22

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