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19 Aug 2022
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BitPinas

Crypto, Play-to-Earn, and NFT Philippines News and Resource

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FATF

News Regulation 

BSP Reminds Banks To Strengthen Measures Against Money Laundering

19 Jul 202219 Jul 2022 Nath Cajuday BSP, AML, anti-money laundering, FATF, Chuchi Fonacier 2 min read

The BSP has reminded banks anew to make sure their institutions will not be used for money laundering.

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News Op-Ed - Opinions 

[Newsletter] CryptoPH Wrap-up – BSP Wants More Crypto Surveillance?

4 Jul 20224 Jul 2022 Michael Mislos BSP, philippines, Gcash, FATF, Newsletter 4 min read

Are the recent “dismissiveness” about crypto by our regulators is really because the Philippines is still in the FATF Gray list?

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Business News Regulation 

PDAX Taps Notabene for Travel Rule Compliance

14 Apr 20222 May 2022 Shiela Bertillo PDAX, FATF, Notabene, Travel Rule 2 min read

This initiative is meant to implement the firm’s compliance with the ‘Travel Rule,’ a government policy that requires customers to divulge personally identifiable information when their transactions exceed a certain threshold.

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News Regulation NFT 

FATF Guidance: NFTs Should Be Regulated Case-by-Case

15 Nov 202115 Nov 2021 BitPinas FATF, DeFi 1 min read

In cases where NFTs are used in such a way that falls under FATF standards, the body insists that it should still be regulated using a “functional approach.”

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News Regulation 

What is the FATF Guidance on DeFi?

15 Nov 202115 Nov 2021 BitPinas FATF, DeFi 2 min read

Even if the design of DeFi lets transactions happen without intermediaries, anyone behind the DApp would still be responsible for AML checks.

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The FATF Red Flag Report for Virtual Currencies
News Feature Regulation 

The FATF Red Flags Report is Reactive Guidance to the Cryptocurrency Industry

30 Sep 202023 Oct 2020 Michael Mislos FATF, FATF Red Flags 5 min read

The FATF document consists of six red flag indicators that may indicate suspicious activities or attempts to evade law enforcement.

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FATF, Cryptocurrencies and the Philippines
News Feature Regulation 

The FATF, Cryptocurrencies, and the Philippines

24 Sep 202023 Oct 2020 Michael Mislos BSP, philippines, FATF 4 min read

BitPinas’ introductory article about the Financial Action Task Force or FATF.

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Feature 

What is the FATF Travel Rule on Cryptocurrency?

28 Feb 202019 Oct 2020 Michael Mislos philippines, FATF 5 min read

The Travel Rule states that countries must ensure that “…beneficiary VASPs (Virtual Asset Service Providers) must obtain and hold required originator information and required and accurate beneficiary information on virtual asset transfers and make it available on request to appropriate authorities.”

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Newsletter

Upcoming Events

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2022-08-20
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Top Stories Today

  • BSP Cautions the Public Against Engaging with Unregistered and Foreign Virtual Asset Service Providers (VASPs)

    BSP urges the public not to deal with Virtual Asset Service Providers (VASP...

  • SLP Rewards Removed in Axie Infinity Classic (V2), Added in Axie Origin

    “However, no SLP will be allowed to be minted during Season 0 (30 days) as...

  • Maya is Airdropping Free Bitcoin to Users, Social Media Posts Suggest

    Several users of Maya app have shared screenshots on Facebook and Twitter t...

Latest News

Moneybees Partners with Tambunting for OTC Services
Business News 

Moneybees Partners with Tambunting for OTC Services

19 Aug 202219 Aug 2022 Shiela Bertillo 3 min read

Sign up with your email and never miss another crypto and NFT stories from the Philippines and beyond! Pioneer homegrown

How to Play MetaGods – Beginner’s Guide
News Play To Earn 

How to Play MetaGods – Beginner’s Guide

19 Aug 202219 Aug 2022 Julian Barcega 5 min read
[Event Recap] BitPinas x YGG: Mid-Winter Fireside Chat
News Feature 

[Event Recap] BitPinas x YGG: Mid-Winter Fireside Chat

18 Aug 202218 Aug 2022 Shiela Bertillo 4 min read

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.

OUR TEAM:

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Authors and Contributors

  • Michael Mislos
  • Shiela Bertillo
  • Julian Barcega
  • Luis Buenaventurra II
  • Harry Santos
  • Rafael Padilla
  • BitPinas Staff

Crypto Trading Philippines

  • Spot Trading vs Holding
  • 5 Signs of Crypto Ponzi Schemes
  • Utility Tokens vs Equity Tokens
  • What is a Cryptourrency Mixer
  • How to Build Your Crypto Portfolio
  • What are Crypto Savings Accounts?
  • What is a Staking Pool
  • How to Buy the Dip
  • What Are Algorithmic Stablecoins
  • What to do During Bear Market
  • What is a Blockchain Explorer
  • What are Consensus Mechanisms
  • What is Delegated Proof of Stake
  • What is Proof of Stake
  • What is Proof of Work
  • Stablecoins 101
  • What are Bitcoin Futures
  • What is Bitcoin Lightning Network
  • Distributed Ledger Technology
  • Decentralized Applications
  • Blockchain vs Database
  • Limitations of Blockchain

Cryptocurrency Philippines

  • List of Licensed Virtual Currency Exchanges in the Philippines
  • How to Buy Crypto in Maya
  • Buy Crypto on Coins.ph
  • Buy Crypto PDAX
  • Binance Philippines News
  • GCash Crypto Updates

How to Buy Crypto

  • Buy Bitcoin Philippines
  • Buy Ethereum Philippines
  • Buy MATIC Philippines
  • Buy LooksRare Philippines
  • Buy Decentraland Philippines
  • Buy Enjin Philippines
  • Buy Gala Philippines
  • Buy Apecoin Philippines
  • Buy YGG Philippines
  • Buy SLP and AXS Philippines (Coins.ph)
  • Buy AXS and SLP Philippines (PDAX)
  • Buy Avalanche Philippines
  • Buy Quant Token Philippines
  • Buy Solana Philippines
  • Buy MKR Philippines
  • Buy Uniswap Philippines
  • Buy Enjin Philippines
  • Metamask Token?
  • Buy Aave Philippines
  • Buy Chainlink Philippines
  • Buy USDC Philippines (Coins.ph)
  • Buy KNC Philippines
  • Buy Ripple Philippines
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  • Bitcoin to PHP Price
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Play to Earn Philippines

  • Top Play to Earn Games July 2022
  • Top Play to Earn Coins
  • How to Cash Out from Play to Earn Games
  • Crypto Unicorns
  • Illuvium
  • Ethlas
  • Cyball

Move to Earn Apps

  • List of Move to Earn Apps in the Philippines
  • How to Play and Earn Walken
  • How to Play and Earn Crypto in Stepn
  • How to Play and Earn Sweatcoin
  • How to Earn in Proof-of-Workout Dustland Runner
  • How to Play and Earn in Genopets

Axie Infinity Philippines

  • Axie Infiniy Origin Buff and Debuff Guide
  • Axie Infinity Origin Gameplay Mechanics
  • Axie Infinity Origin Beginners Guide
  • How to Earn in Axie Infinity
  • How to Send SLP, RON, AXS to Many Addresses at Once
  • How to Cash Out SLP Using Binance
  • How to Stake AXS
  • How to Earn Ron
  • How to Use Katana Dex

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Popular Guides

  • DAO Philippines Guide
  • What are Crypto Bridges
  • Initial Exchange Offering
  • Public vs Private Blockhain
  • How Blockchain Works
  • Beginners Guide to DAO (2019 Article)

NFT Philippines

  • Ultimate NFT Guide Philippines
  • NFT Gas Fees Guide
  • What Are NFT Mystery Boxes
  • How to Sell Your Art as NFT
  • NFT Flipping – Make Money from NFTs
  • How to Create NFT
  • How to Build NFT Communities
  • NFT Red Flags to Avoid
  • How to be a Discord NFT Whitelist Grinder
  • Why Digital Artists Should Try NFT Art
  • CNFT
  • Paras NFT Minting Guide
  • Rarible Philippines Guide
  • How to Mint on Opensea
  • How to Mint on Hic et Nunc

NFT Laws in the Philippines

  • State of NFT Laws in the Philippines
  • Are NFTs Considered Securities?
  • Should Filipino NFT Projects Just Register Abroad?
  • Are NFT Project Owners and Influencers Responsible in the Event of a Rug Pull?
  • Are NFT Game Assets a Security?
  • NFT Royalty and IP Guide
  • How to Market NFT Projects
  • Fractional NFT Illegal?

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