Novi No Longer Included on BSP List of VASP Licensees
Registered since December 31, 2021, NOVI is no longer registered according to the latest list published by the central bank last September.
Registered since December 31, 2021, NOVI is no longer registered according to the latest list published by the central bank last September.
As per the SEC, illegal corporation Sophia Francisco Holdings still operates, now in the name “CryptoGix”
The appreciation was given during the central bank’s 21st-anniversary celebration, spearheaded by BSP Governor and AMLC Chairman Felipe M. Medalla.
The BSP Governor reiterates his stance on cryptocurrencies amid decreasing prices because of the collapse of FTX.
A large scale human trafficking syndicate is turning OFWs to be crypto scammers in Myanmar, Sen. Hontiveros revealed.
The CEO of Coins.ph puts it bluntly as to what will happen if they ignore the rules of the BSP for virtual asset service providers (VASPS).
The FATF wants its member countries to enforce AML and terrorist financing rules (TFC) on crypto providers.
The SEC issues a public advisory against Asenso Business Group Trading Inc., and a certain Lorenzo Morenencia for its unlicensed investing scheme.
THE SEC said Astrazion should only be operating as a corporation but instead, it is enticing the public to invest without permits to do so.
The Bangko Sentral ng Pilipinas lauds the efforts of the private sector towards cashless malling, Deputy Governor Romulo-Puyat assured.