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CEZA

News 

CEZA Chief Responds to Corruption Allegations, Submits to Lifestyle Check

2 Mar 202019 Oct 2020 Michael Mislos philippines, CEZA 2 min read

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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News 

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

16 Jan 202019 Oct 2020 Michael Mislos philippines, Japan, CEZA, Security Tokens 2 min read

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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News 

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

20 Sep 201921 Oct 2020 BitPinas philippines, CEZA, Cryptocurrency News 1 min read

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.

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News 

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

17 Sep 201921 Oct 2020 BitPinas CEZA 3 min read

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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Feature 

Philippines Cryptocurrency Regulations: BSP License vs CEZA License

22 Feb 201923 Oct 2020 Michael Mislos BSP, philippines, CEZA, Virtual Currency Exchange License Philippines, Offshore Cryptocurrency Exchange, FTSOVC, virtual currency 5 min read

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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News 

CEZA Warns Public of Fake Offshore Crypto Exchange License Holders

20 Feb 201923 Oct 2020 Michael Mislos philippines, CEZA, Offshore Cryptocurrency Exchange 2 min read

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

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News 

Philippines CEZA Unveils Digital Asset Token Offering Regulations

11 Feb 201923 Oct 2020 Michael Mislos philippines, CEZA, FTSOVC, ABACA, DATO 1 min read

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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News 

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

18 Jan 201923 Oct 2020 Michael Mislos Cagayan, CEZA, Raul Lambino 1 min read

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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News 

CEZEX To Launch At Cagayan Economic Zone This January 2019

16 Jan 201923 Oct 2020 Michael Mislos philippines, CEZA, Cezex 1 min read

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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News 

Philippines CEZA Grants Crypto Exchange License to 6X.com

9 Jan 201923 Oct 2020 Michael Mislos blockchain, philippines, CEZA, 6X.com 1 min read

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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BitPinas OPC  provides “Useful Information for Everyone interested in FinTech especially Cryptocurrency & Blockchain”. We aim to make sure our articles are clear and concise for all audiences.

Before investing in any cryptocurrency, it is essential that you carry out your own due diligence and seek appropriate professional advice about your specific position before making any financial decisions.

Bitpinas OPC  provides content for informational purposes only and does not constitute investment advice. Your actions are solely your own responsibility.This website is not responsible for any losses you may incur, nor will it claim attribution for your gains.

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