Bitcoin Philippines | Blockchain News Philippines | Cryptocurrency News
After allegations of corruption, including misappropriation of payments by Crypto offshore firms, the CEZA chief responded and has reportedly submitted himself to a mandatory lifestyle check.
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Both Sec. Lambino and Minister Takemoto said they hope for the Philippines to finally catch up and formalize its laws regarding STOs.
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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 based on documents these 4 submitted like passports, visas, etc.
Read more The Philippines’ Cagayan Economic Zone Authority (CEZA) chief Raul Lambino ordered a thorough investigation of a reported investment scam allegedly being operated by an offshore virtual currency exchange licensee of the government corporation.
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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 altogether.
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The Philippines’ Cagayan Economic Zone Authority (CEZA) has issued a statement against entities claiming to have offshore virtual currency licenses.
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Digital Asset Token Offering Regulations by PH CEZA will govern acquiring and launching crypto assets, whether they are security or utility tokens.
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While fees from registration contributed to CEZA’s income, it estimates more growth when the offshore crypto firms start trading their asset-backed tokens.
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CEZEX can facilitate offshore users to trade fiat to crypto, security tokens backed by assets (like stocks, bonds, etc), and even derivatives.
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The Cagayan Economic Zone Authority (CEZA) has recently granted SG-based 6x.com to operate an offshore cryptocurrency exchange service in the economic zone.
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