TOP > Latest news in the tag "CEZA"

Latest news in the tag "CEZA"

March 2, 2020 Updated

News

CEZA Chief Responds to Corruption Allegations, Submits to Lifestyle Check

After allegations of corruption, including misappropriation of payments by Crypto offshore firms, the CEZA chief responded and has reportedly submi...

Mike Mislos

January 16, 2020 Updated

News

PH CEZA and Japan Science and Tech Minister Meet to Discuss Crypto Laws and STO

Both Sec. Lambino and Minister Takemoto said they hope for the Philippines to finally catch up and formalize its laws regarding STOs.

Mike Mislos

September 20, 2019 Updated

News

Chinese Firm Raided by Police for Running Crypto Scam Insisted It Is Not Doing Illegal Operations

Grapefruit (GSI) insisted, apart from not operating illegally, via a letter to the BI that they hired the 4 Chinese Nationals named in the warrant ...

Bitpinas Staff

September 17, 2019 Updated

News

CEZA Orders Investigation of Alleged Investment Scam Involving an Offshore Virtual Exchange Licensee

The Philippines' Cagayan Economic Zone Authority (CEZA) chief Raul Lambino ordered a thorough investigation of a reported investment scam allegedly...

Bitpinas Staff

February 22, 2019 Updated

Feature

Philippines Cryptocurrency Regulations: BSP License vs CEZA License

Let's break down the differences between a BSP license and a CEZA license, both can be obtained in the Philippines but with different functions alt...

Mike Mislos

February 20, 2019 Updated

News

CEZA Warns Public of Fake Offshore Crypto Exchange License Holders

The Philippines' Cagayan Economic Zone Authority (CEZA) has issued a statement against entities claiming to have offshore virtual currency licenses.

Mike Mislos

February 11, 2019 Updated

News

Philippines CEZA Unveils Digital Asset Token Offering Regulations

Digital Asset Token Offering Regulations by PH CEZA will govern acquiring and launching crypto assets, whether they are security or utility tokens.

Mike Mislos

January 18, 2019 Updated

News

CEZA Has Already Granted 23 Offshore Crypto Licenses, Posted Record 2018 Growth

While fees from registration contributed to CEZA’s income, it estimates more growth when the offshore crypto firms start trading their asset-backed...

Mike Mislos

January 16, 2019 Updated

News

CEZEX To Launch At Cagayan Economic Zone This January 2019

CEZEX can facilitate offshore users to trade fiat to crypto, security tokens backed by assets (like stocks, bonds, etc), and even derivatives.

Mike Mislos

January 9, 2019 Updated

News

Philippines CEZA Grants Crypto Exchange License to 6X.com

The Cagayan Economic Zone Authority (CEZA) has recently granted SG-based 6x.com to operate an offshore cryptocurrency exchange service in the econo...

Mike Mislos

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TOP > Latest news in the tag "CEZA"

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