AML Archives | BitPinas

25 Feb 2021

Monday Markets Wrap-up: The Power of the Few

1 Feb 20211 Feb 2021 Michael Mislos 4 Comments Bitcoin, BSP, cryptocurrency, philippines, Visa, Ripple, AML, Elon Musk, Dogecoin, Mark Cuban, Monday Markets, BitPinas Daily, VASPs, GameStop, Virtual Asset Service Provider, P2P 6 min read

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

Cryptocurrency News Price Analysis

Saturday Sats: Elon Musk and Doge

30 Jan 202130 Jan 2021 Michael Mislos 4 Comments Bitcoin, BSP, cryptocurrency, philippines, Visa, Ripple, AML, Elon Musk, Dogecoin, BitPinas Daily, Saturday Sats, VASPs, Virtual Asset Service Provider 3 min read

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

Feature

Why Crypto Exchanges Have Identity Verification Procedures

2 May 201921 Oct 2020 Raquel Marasigan 0 Comments KYC, AML, cryptocurrency exchange, identity verification, how to verify identity on exchange 2 min read

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.

Cryptocurrency

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

1 Dec 20179 Jan 2021 BitPinas AML, anti-money laundering 5 min read

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.