BSP Clarifies Crypto Travel Rule on P2P Transactions
BSP’s latest memorandum outlines stringent rules for VASPs, with an emphasis on due diligence in peer-to-peer transactions and unhosted wallets.
BSP’s latest memorandum outlines stringent rules for VASPs, with an emphasis on due diligence in peer-to-peer transactions and unhosted wallets.
Twitter’s @Safety account confirmed that @SECGov was compromised, attributing the breach to an individual gaining control of a phone number linked to the account, rather than a system breach.
SEC warns against BNY PAL and One 1Key Progress Booster, cautioning the public on suspicious solicitations lacking proper licensing.
Japan’s ruling party proposes ending taxation on unrealized gains from cryptocurrencies, a move expected to boost the web3 industry.
India mandates compliance for offshore crypto exchanges under PMLA, issuing show cause notices via FIU to nine platforms.
The Commission cited the reports and information compiled, noting that PECADO, led by President Eliseo Jojo Prisno, is enticing the public to invest in the platform’s digital assets.
The following entities are enticing the public to invest without the necessary registration requirements from the SEC.
Last month, Zhao and Binance acknowledged guilt and consented to pay a $4.3 billion penalty to the US Securities and Exchange Commission (US SEC) for violating the Bank Secrecy Act.
Those who will act as salesmen, brokers, dealers or agents, representatives, promoters, uplines, recruiters, influencers, endorsers, and enablers of Solace PH. — SEC
The SEC Commissioner also clarified whether the period will be extended, as well as the status of other unregistered exchanges, on whether they will be blocked as well by the NTC.