Upcoming BitPinas Webcast: Iwas AMLA: An Interview with Nichel Gaba

BitPinas is set to interview Nichel Gaba, the CEO of cryptocurrency exchange PDAX, with discussions centering around AML laws.

Upcoming BitPinas Webcast Iwas AMLA An Interview with Nichel Gaba

Na-AMLA ka na ba? Na-close ba ang iyong bank account dahil sa CRYPTO??

Whether you’re curious about crypto regulation, transactions, or want to understand why AMLA has such a stringent stance on cryptocurrencies, this is your chance to get the answers directly from Nichel Gaba, CEO of licensed crypto exchange PDAX!


Get ready for an insightful session as we sit down with Nichel Gaba, the CEO of licensed cryptocurrency exchange PDAX. The live interview will take place on July 12, 8 PM, hosted by BitPinas on Facebook and other platforms.

Nichel Gaba, with his rich background as an investment banker and a crypto entrepreneur, will provide us with a unique perspective on the intersection of crypto, fintech, and regulation. Our discussion will focus on understanding the Anti-Money Laundering Authority’s (AMLA) strict regulations, dealing with crypto transactions, and the future plans of PDAX.

The topics of the interview will revolve around the following. 

  1. Nichel’s background and PDAX.
  2. AML and Crypto Regulations.
  3. Banks and their relationship with crypto. Why do they close our accounts?
  4. Regulated and unregulated exchanges.
  5. New developments at PDAX.
  6. Future plans and questions from the audience.

The interview will also deep dive on the recent development at PDAX, which was working on Project Switch, an extensive redesign and overhaul that aims to streamline the addition of new tokens to the exchange. 

Finally, Nichel will also provide insights on integrating NFT marketplaces with centralized exchanges, a topic recently brought up by Wei Zhou, the CEO of Coins.ph. 

BitPinas viewers will have the opportunity to ask Nichel their most pressing questions. Whether you are curious about crypto regulation, transactions, or want to understand why AMLA has such a stringent stance on cryptocurrencies, this is your chance to get the answers directly from the CEO of licensed crypto exchange.

As a bonus, viewers who join us for the live session stand a chance to win exciting prizes from our raffle draw.

Mark your calendars, prepare your questions, and make sure to tune in live. This is a session you wouldn’t want to miss!

Join us on July 12, 8 PM, live on BitPinas and other channels.

See you there!

This article is published on BitPinas: Upcoming BitPinas Webcast: Iwas AMLA: An Interview with Nichel Gaba

Disclaimer: BitPinas articles and its external content are not financial advice. The team serves to deliver independent, unbiased news to provide information for Philippine-crypto and beyond.

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