Skip to content
  • Home
  • News Articles
  • About
  • Contact
BitPinas

BitPinas

Crypto News Philippines

Facebook Twitter Telegram Linkedin
  • AI
  • Crypto
  • Event
  • Feature
  • Fintech
  • Industry
  • Jobs
  • Learn
  • Op-Ed
  • Policy
  • Newsletter
  • Videos
  • PR Newswire
BitPinas
BitPinas
Crypto News Philippines
  • Canada Explores Banning Crypto ATMs | Catch Up | Apr. 26 – May 2, 2026
    Cryptocurrency

    Canada Explores Banning Crypto ATMs | Catch Up | Apr. 26 – May 2, 2026

    2026-05-022026-05-02

    From Hyperliquid to Ripple, from Canada to Malaysia, here are the crypto news you may have missed this week.

    Read More Canada Explores Banning Crypto ATMs | Catch Up | Apr. 26 – May 2, 2026Continue

  • SEC Reinforces Anti-Money Laundering Reforms After Philippines Exits EU High-Risk List
    Press Releases

    SEC Reinforces Anti-Money Laundering Reforms After Philippines Exits EU High-Risk List

    2025-06-182025-06-17

    The SEC commits to stronger anti-money laundering oversight after the Philippines exits the EU’s high-risk list.

    Read More SEC Reinforces Anti-Money Laundering Reforms After Philippines Exits EU High-Risk ListContinue

  • AML Watchdog to Countries: Enforce FATF Crypto Travel Rule
    News | Regulation

    AML Watchdog to Countries: Enforce FATF Crypto Travel Rule

    2022-11-18

    The FATF wants its member countries to enforce AML and terrorist financing rules (TFC) on crypto providers.

    Read More AML Watchdog to Countries: Enforce FATF Crypto Travel RuleContinue

  • BSP Reminds Banks To Strengthen Measures Against Money Laundering
    News | Regulation

    BSP Reminds Banks To Strengthen Measures Against Money Laundering

    2022-07-19

    The BSP has reminded banks anew to make sure their institutions will not be used for money laundering.

    Read More BSP Reminds Banks To Strengthen Measures Against Money LaunderingContinue

  • Local Crypto Exchange Atomtrans Partners with AML Compliance Solutions Coinfirm
    Cryptocurrency | News

    Local Crypto Exchange Atomtrans Partners with AML Compliance Solutions Coinfirm

    2021-07-12

    Atomtrans Tech Corp, a financial provider licensed by the Bangko Sentral ng Pilipinas (BSP) partners with Coinfirm, a London-based blockchain technology company focused on compliance as a service to strengthen the security and transparency of locally licensed exchange.

    Read More Local Crypto Exchange Atomtrans Partners with AML Compliance Solutions CoinfirmContinue

  • Monday Markets
    Cryptocurrency | News | Price Analysis

    Monday Markets Wrap-up: The Power of the Few

    2021-02-01

    It’s one of those weeks where people have realized just how much power they can have if they just work together.

    Read More Monday Markets Wrap-up: The Power of the FewContinue

  • Saturday Sats: Elon Musk and Doge
    Cryptocurrency | News | Price Analysis

    Saturday Sats: Elon Musk and Doge

    2021-01-30

    Elon Musk pumps up the Bitcoin price while Dogecoin flies to the moon. I think it’s still there.

    Read More Saturday Sats: Elon Musk and DogeContinue

  • Why Crypto Exchanges Have Identity Verification Procedures
    Feature

    Why Crypto Exchanges Have Identity Verification Procedures

    2019-05-02

    In a security perspective, identity verification adds an extra layer of protection by ensuring that no one except you is able to use your credit/debit card payment information for an exchange.

    Read More Why Crypto Exchanges Have Identity Verification ProceduresContinue

  • AML Philippines | What is the Anti-Money Laundering Act?
    Cryptocurrency

    AML Philippines | What is the Anti-Money Laundering Act?

    2017-12-01

    The AML Law is strictly followed by PH crypto exchanges, advised by the BSP, to ensure that they will not be used to launder dirty money to the Philippines.

    Read More AML Philippines | What is the Anti-Money Laundering Act?Continue

  • Home
  • Team
  • New Articles
  • About
  • Contact
  • Privacy Policy
  • Terms of Use
Facebook Twitter Telegram Linkedin

About BitPinas

BitPinas is a news website that portrays the most accurate coverage and representation of crypto, blockchain, play-to-earn, and NFT news and updates in the Philippines since 2017.

At BitPinas, we strive to share correct and positive information about blockchain/crypto space and the people that work tirelessly to build the reputation of the industry. We don’t want Filipinos to be victims of fraud or financial crime of any sort.

Latest Posts

  • Canada Explores Banning Crypto ATMs | Catch Up | Apr. 26 – May 2, 2026
  • Crypto Token Unlocks for May 2026
  • CoinUp Hosts Web3 Jazz Night in Hong Kong, Outlines AI-Driven Platform Expansion
  • Binance, Bitget, OKX, and MEXC Apps Removed From Philippine Apple App Store
  • [BREAKING NEWS] Meta Launches USDC Crypto Payouts for Facebook Creators in the Philippines

Airdrop Airdrops Artificial Intelligence Axie Infinity binance Bitcoin Bitget BitPinas Daily BitPinas Webcast blockchain BSP Coins.ph Crypto Airdrop Crypto Airdrops Ethereum Gcash Global Crypto News Hero Key Points Newsletter Non Fungible Token PDAX Philippines SEC SEC Advisory Solana Tagalog Telegram Tezos Web3 Web3 Games Web3 Gaming News Web3 News Yield Guild Games

© 2026 BitPinas - WordPress Theme by Kadence WP

  • AI
  • Crypto
  • Event
  • Feature
  • Fintech
  • Industry
  • Jobs
  • Learn
  • Op-Ed
  • Policy
  • Newsletter
  • Videos
  • PR Newswire
Search