News | NFT | Regulation
Former OpenSea Exec Charged With NFT Insider Trading
Chastain purchased NFTs shortly before they featured on OpenSea’s homepage, sometimes only a matter of minutes before.
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SEC Warns Public Against Multi-Fortune Stake and its Double-Your-Money Scheme
The entity also offers direct referral bonuses to the individuals that will successfully onboard others to invest on its offered plans.
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Business | News | Regulation
ANC Reporter Hints Binance is Looking to Get a VASP License in the Philippines
Journalist Michelle Ong mentioned in passing that Binance is trying to acquire a VASP license in the Philippines.
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Incoming DOF Chief Disagrees on Proposed Tax Reforms Which Include Crypto, Digital Goods
Diokno noted that the DOF must focus mainly on the government’s tax administration during the first year of President-elect Ferdinand R. Marcos Jr.
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SEC and Google Will Require Crypto Advertisers to Present License to Operate Locally
All crypto businesses targeting the Philippines will be required by Google to show proof of license before they can offer ads.
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Dept. of Finance Proposes Crypto Tax by 2024 in the Philippines
The incoming Marcos administration must first clarify the tax treatment of cryptocurrency transactions.
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[Update] E-Sabong Crypto? 12 ‘E-Sabong’ Sites Using Crypto as Bets, PNP Discovers
Bettors are warned that they are also liable and can be charged with violation of Anti-Illegal Gambling Law. (PD 449).
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Free Money: The Constitutional Aspects of Cryptocurrencies
In this paper, Atty. Rafael Padilla looked at the constitutional aspects of cryptocurrencies and why it is legally impossible to ban them.
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SEC Issues Cease and Desist Order Against Astrazion Group, AZNT Token
Astrazion Group was operating an online multi-level marketing platform that sells its digital currency called “AZNT Token.”
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Fintech | News | Regulation
Duterte Orders Gov’t Agencies To Use Digital Payment Systems
The president noted that the initiative would “promote efficient delivery of services, expedite transactions, boost revenue and reduce the risk of graft and corruption.”
![[Update] E-Sabong Crypto? 12 ‘E-Sabong’ Sites Using Crypto as Bets, PNP Discovers](https://bitpinas.com/wp-content/uploads/2022/05/E-SABONG_CRYPTO__Featured-1-768x402.png "[Update] E-Sabong Crypto? 12 ‘E-Sabong’ Sites Using Crypto as Bets, PNP Discovers 7")
