Crypto Exchanges Binance, Tokocrypto Aid Indo Police in Busting Crypto Scam
Crypto Exchanges Binance, Tokocrypto Aid Indo Police in Busting Crypto Scam
Money Service Business Loses BSP License Over Compliance Issues
The BSP has cancelled multiple registrations this year, including Virtual Asset Services Providers (VASP) license of several crypto exchanges.
CICC Warns of Rising Crypto Scams Amid BTC’s Record Highs
The CICC has received 14 complaints from victims of scams involving investments in crypto and dollars.
PNP: Time for Tougher Crypto Laws After Major Manila Bust
After raiding a suspected Manila scam hub, the PNP calls for stricter cryptocurrency regulations.
Philippines Poised to Exit FATF Grey List with AML/CFT Reforms
Exiting the grey list will improve the country’s international financial reputation, reduce financial transaction costs, and benefit overseas Filipino workers through smoother remittance processes.
BSP Grants VASP Status to GoTyme, Removes Appsolutely (Loyalcoin), 3 Other Firms in Crypto License List
Meanwhile, Appsolutely, and more companies are removed from the BSP VASP List.
Alice Guo Reportedly Has Ties to Crypto Scams Network, Human Trafficking
The network is noted to be under investigation by United Nations agencies
German Crackdown: 47 Unregulated Crypto Exchanges Closed
German authorities have shut down 47 unregulated crypto exchanges for skipping important security checks.
eToro Users in PH Face a Deadline—What Traders Need to Do Now
eToro is leaving the Philippines, leaving users no choice but to withdraw their funds.
Breaking News: Infrawatch Presses SEC to Shut Down Bitget, OKX for Illegal Crypto Ops in the Philippines
Both platforms allegedly allow peer-to-peer (P2P) crypto transactions, which Infrawatch PH claims violate Philippine financial laws.