SEC Philippines to investigate Binance over alleged illegal operations

2022-7-26 13:20

A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. origin »

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binance philippines claiming crypto ban illegally country

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Источник: cointelegraph.com

binance philippines → Результатов: 6

Binance to be blocked in the Philippines by regulatory watchdogs

The Philippines' SEC is taking steps to block local access to Binance, citing that the exchange operates without the necessary license.

2024-3-26 17:35	Regulation
binance philippines citing license access local exchange

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Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds

The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]

2022-7-12 16:22	Cryptocurrency News
philippines legal ban dti calls exchange binance

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Crypto exchange Binance seeks critical licenses in Philippines, CEO says

The exchange platform is looking to get virtual assets service provider and e-money issuer licenses from the Banko Sentral ng Pilipinas.

2022-6-10 15:14
exchange licenses service assets e-money provider pilipinas

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Ripple Transfers 44 Mln XRP, While Bitfinex Sends XRP Lump to Philippines

Reports say that Ripple fintech monster has transfered 44 mln XRP, pushing a portion of it to Binance; Bitfinex exchange was spotted with big XRP transactions as well

2020-10-16 16:33
xrp ripple bitfinex mln exchange binance big

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The Daily: Cointext Offers Philippines BCH Wallet, Beam Launches Mimblewimble Coin

Cointext’s SMS bitcoin cash wallet is now available in the Philippines and we’ve got the details below. Also in The Daily on Friday, the first Mimblewimble coin has been launched by Beam and crypto exchange Binance reintroduces its platform for token sales, Launchpad, which will host the Bittorrent token generation event.

2019-1-4 16:15	Tron
beam coin mimblewimble wallet daily cointext philippines

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