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Crypto News Philippines
  • Aave Swap | Token2049 Dubai | Binance vs WSJ | Crypto Catch Up | March 8 – 14, 2026
    Cryptocurrency

    Aave Swap | Token2049 Dubai | Binance vs WSJ | Crypto Catch Up | March 8 – 14, 2026

    2026-03-142026-03-13

    From the ill-fated Aave swap to Binance suing the Wall Street Journal, here are the crypto stories you may have missed this week.

    Read More Aave Swap | Token2049 Dubai | Binance vs WSJ | Crypto Catch Up | March 8 – 14, 2026Continue

  • PH Still ‘Partially Compliant’ on Crypto Rules: BSP Assures Stronger Regulation
    Regulation

    PH Still ‘Partially Compliant’ on Crypto Rules: BSP Assures Stronger Regulation

    2025-10-302025-10-30

    The BSP renewed its push to strengthen virtual asset regulation after the FATF maintained the Philippines’ “Partially Compliant” status under international crypto standards.

    Read More PH Still ‘Partially Compliant’ on Crypto Rules: BSP Assures Stronger RegulationContinue

  • PH Crypto Oversight Improves, But FATF Flags Gaps on DeFi, Stablecoins, Offshore Exchanges
    Regulation

    PH Crypto Oversight Improves, But FATF Flags Gaps on DeFi, Stablecoins, Offshore Exchanges

    2025-07-032025-07-03

    The FATF says the Philippines improved crypto regulation but still fails to close major gaps in DeFi, stablecoins, and unlicensed offshore exchanges.

    Read More PH Crypto Oversight Improves, But FATF Flags Gaps on DeFi, Stablecoins, Offshore ExchangesContinue

  • SEC Reinforces Anti-Money Laundering Reforms After Philippines Exits EU High-Risk List
    Press Releases

    SEC Reinforces Anti-Money Laundering Reforms After Philippines Exits EU High-Risk List

    2025-06-182025-06-17

    The SEC commits to stronger anti-money laundering oversight after the Philippines exits the EU’s high-risk list.

    Read More SEC Reinforces Anti-Money Laundering Reforms After Philippines Exits EU High-Risk ListContinue

  • Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML Compliance
    Regulation

    Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML Compliance

    2025-03-052025-03-05

    The Philippines has officially exited the FATF grey list. Learn how the SEC plans to strengthen anti-money laundering (AML) compliance through Project HARBOR, expanded NPO outreach, and new crypto regulations.

    Read More Philippines Exits FATF Grey List: SEC Unveils Plans to Strengthen AML ComplianceContinue

  • SEC: Anti Crypto-Scheme Advisories Aid PH Exit FATF Grey List
    Regulation

    SEC: Anti Crypto-Scheme Advisories Aid PH Exit FATF Grey List

    2025-02-282025-02-28

    SEC Chairman Emilio Aquino highlighted the Commission’s efforts to expose crypto scams and collaborate with media to protect consumers, aiding the Philippines’ exit from the FATF grey list.

    Read More SEC: Anti Crypto-Scheme Advisories Aid PH Exit FATF Grey ListContinue

  • Philippines Poised to Exit FATF Grey List with AML/CFT Reforms
    Regulation

    Philippines Poised to Exit FATF Grey List with AML/CFT Reforms

    2024-11-082024-11-08

    Exiting the grey list will improve the country’s international financial reputation, reduce financial transaction costs, and benefit overseas Filipino workers through smoother remittance processes.

    Read More Philippines Poised to Exit FATF Grey List with AML/CFT ReformsContinue

  • Clarifying BSP’s Crypto Travel Rule Guidelines | Webcast 36
    BitPinas Webcast

    Clarifying BSP’s Crypto Travel Rule Guidelines | Webcast 36

    2024-01-242024-01-30

    This is the recap of the 36th episode of the BitPinas Webcast with Atty. Jennifer Densen, who serves as legal counsel for Bitshares Labs and is the founder of Densen Law; Atty. Robert De Guzman of Coins.ph; and Atty. Michelle Regala Niebres from PDAX.

    Read More Clarifying BSP’s Crypto Travel Rule Guidelines | Webcast 36Continue

  • The FATF Grey List and Its Implications for the Philippine Cryptocurrency Landscape
    Op-Ed - Opinions

    The FATF Grey List and Its Implications for the Philippine Cryptocurrency Landscape

    2024-01-042024-01-04

    As the Philippines strives to resolve its AML/CFT deficiencies, the cryptocurrency sector must brace for possible impacts.

    Read More The FATF Grey List and Its Implications for the Philippine Cryptocurrency LandscapeContinue

  • AML Watchdog to Countries: Enforce FATF Crypto Travel Rule
    News | Regulation

    AML Watchdog to Countries: Enforce FATF Crypto Travel Rule

    2022-11-18

    The FATF wants its member countries to enforce AML and terrorist financing rules (TFC) on crypto providers.

    Read More AML Watchdog to Countries: Enforce FATF Crypto Travel RuleContinue

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About BitPinas

BitPinas is a news website that portrays the most accurate coverage and representation of crypto, blockchain, play-to-earn, and NFT news and updates in the Philippines since 2017.

At BitPinas, we strive to share correct and positive information about blockchain/crypto space and the people that work tirelessly to build the reputation of the industry. We don’t want Filipinos to be victims of fraud or financial crime of any sort.

Latest Posts

  • Philippine Officials Lay Out Non-Negotiable Demands for Roblox Ahead Ban Deadline
  • DEVCON Philippines, Sui Foundation Roll Out Nationwide Blockchain Code Camps
  • Luis Buenaventura Joins Talino Fintech Foundry as CSO to Reinvent US–PH Remittances
  • PH Crypto Traders Back New AML Bill, Push Clarity on Stablecoins and VASPs
  • Goldman Sachs Predicts: Bottom is in | Crypto Catch Up | March 23 – 29, 2026

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