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SEC Flags Down Two Unlicensed Investment ‘Ponzi’ Schemes
Regulation

SEC Flags Down Two Unlicensed Investment ‘Ponzi’ Schemes

2023-09-272023-09-27

Since the two entities mentioned above possess characteristics of Ponzi scheme, the regulatory agency warned the public to stop investing in them and avoid engaging others to invest in them. 

Read More SEC Flags Down Two Unlicensed Investment ‘Ponzi’ SchemesContinue

No Room for Non-Compliance: BSP Shuts Down Riyben Foreign Exchange
Regulation

No Room for Non-Compliance: BSP Shuts Down Riyben Foreign Exchange

2023-09-272023-09-27

The Bangko Sentral ng Pilipinas disqualifies Riyben Foreign Exchange for operating as an unlicensed Money Service Business.

Read More No Room for Non-Compliance: BSP Shuts Down Riyben Foreign ExchangeContinue

How to Use Wallet of Satoshi in the Philippines: A Complete Guide to Receiving and Sending Bitcoin
How To Guides

How to Use Wallet of Satoshi in the Philippines: A Complete Guide to Receiving and Sending Bitcoin

2023-09-272023-09-27

Learn how to seamlessly use Wallet of Satoshi for sending and receiving Bitcoin. Get a step-by-step guide tailored for users in the Philippines.

Read More How to Use Wallet of Satoshi in the Philippines: A Complete Guide to Receiving and Sending BitcoinContinue

Moneybees Founder, DICT, and More Honored at Block Awards
Feature

Moneybees Founder, DICT, and More Honored at Block Awards

2023-09-262023-09-26

Learn more about the winners of the recently concluded Philippine Block Awards at Philippine Blockchain Week 2023.

Read More Moneybees Founder, DICT, and More Honored at Block AwardsContinue

UPDATE #2: Who Presented Miss Universe Coin During Philippine Blockchain Week?
Feature

UPDATE #2: Who Presented Miss Universe Coin During Philippine Blockchain Week?

2023-09-252023-09-26

Questions remain unanswered, however, about how the Miss Universe Coin was able to pass the due diligence process set by the event organizers.

Read More UPDATE #2: Who Presented Miss Universe Coin During Philippine Blockchain Week?Continue

The Miss Universe Coin Debacle—A Lesson in Due Diligence and Transparency
Op-Ed - Opinions

The Miss Universe Coin Debacle—A Lesson in Due Diligence and Transparency

2023-09-242023-09-24

The crypto industry is already under scrutiny from various regulatory bodies, and incidents like these only serve to tighten the noose.

Read More The Miss Universe Coin Debacle—A Lesson in Due Diligence and TransparencyContinue

Business

BREAKING: Miss Universe Says Miss Universe Coin is Fake

2023-09-232023-09-27

The Miss Universe Coin was also present at Philippine Blockchain Week stage, and its representatives said it will outshine SHIB.

Read More BREAKING: Miss Universe Says Miss Universe Coin is FakeContinue

Coins.ph Reveals Securing Crypto Licenses in AU, EU, and LatAm
Business

Coins.ph Reveals Securing Crypto Licenses in AU, EU, and LatAm

2023-09-222023-09-22

In a separate interview, Coins.ph Country Manager Jen Bilango shared about the status of the licenses.

Read More Coins.ph Reveals Securing Crypto Licenses in AU, EU, and LatAmContinue

[EXCLUSIVE] Department of Budget and Management Launches Blockchain Project With Bayanichain
Business

[EXCLUSIVE] Department of Budget and Management Launches Blockchain Project With Bayanichain

2023-09-212023-09-22

Central to Project Marissa is the utilization of blockchain technology to heighten the security levels of critical budget documents.

Read More [EXCLUSIVE] Department of Budget and Management Launches Blockchain Project With BayanichainContinue

[Breaking] UnionBank Secures Full VASP Crypto Exchange License from the BSP
Regulation

[Breaking] UnionBank Secures Full VASP Crypto Exchange License from the BSP

2023-09-192023-09-19

UnionBank becomes the first universal bank in the Philippines to secure a VASP license from the BSP.

Read More [Breaking] UnionBank Secures Full VASP Crypto Exchange License from the BSPContinue

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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

  • OFW Remittances Reach $17B as of June 2023
  • SEC Flags Down Two Unlicensed Investment ‘Ponzi’ Schemes
  • No Room for Non-Compliance: BSP Shuts Down Riyben Foreign Exchange
  • How to Use Wallet of Satoshi in the Philippines: A Complete Guide to Receiving and Sending Bitcoin
  • Legal Recap: Is it OK to Promote Non-SEC Registered Projects?

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