[Interview] CICC’s Paraiso: BSP Deal Allows Bank Data Access Without Court Orders
CICC Executive Director Renato Paraiso explains how the BSP agreement activates administrative subpoena powers under AFASA.
CICC Executive Director Renato Paraiso explains how the BSP agreement activates administrative subpoena powers under AFASA.
The government agencies maintained that they are enforcing current laws to manage the risks present in the digital space while they attempt to establish contact with the platform’s operators.
The Bangko Sentral ng Pilipinas signs information-sharing agreements with the NBI, CICC, and SEC to strengthen investigations and enforce the Anti-Financial Account Scamming Act.
From encrypted-messaging debate to exchange liquidity shifts and the latest “everything app” rumors, here are the crypto stories you may have missed this week.
xAI pledged to strip Grok AI of deepfake and explicit content features for Philippine users, prompting CICC to lift the nationwide ban while keeping monitoring in place.
Maya has partnered with the DICT’s CICC through the Scam Safe initiative to support cybersecurity awareness and consumer education in the Philippines.
Investigators reveal that multibillion-peso flood control funds were laundered through POGO-linked casinos and cryptocurrency.
The CICC has received 14 complaints from victims of scams involving investments in crypto and dollars.
Learn more on Coins.ph’d initiatives to enhance cybersecurity and promote financial inclusion through its recent engagements.
Although International Women’s Month already concluded last March, celebrating women’s empowerment has continued through this event.