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Virtual Currency Exchange

News 

BSP Revises Regulation on Financial Consumer Protection

10 Sep 201921 Oct 2020 Michael Mislos 0 Comments BSP, philippines, Virtual Currency Exchange, BSP Circulars 1 min read

The Central Bank said they want to ensure “financial service providers” are conducting “ethical business practices” and do not engage in activities that will harm their customers.

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News 

BSP: Banks Should Only Deal With Registered Virtual Currency Exchanges

29 Jul 201921 Oct 2020 Michael Mislos 0 Comments BSP, philippines, SEC, Virtual Currency Exchange, Digital Asset Exchange 1 min read

The Bangko Sentral ng Pilipinas (BSP) has advised banks in the Philippines to only deal with licensed virtual currency exchanges (VCEs) and exercise extreme due diligence when doing business with them.

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News 

PH Central Bank Does Not Want You To Deal With Unlicensed Virtual Currency Exchanges & ATMS

19 Jun 201921 Oct 2020 Michael Mislos 0 Comments BSP, philippines, Virtual Currency Exchange, Virtual Currency Exchange License Philippines 1 min read

Operators of ATMS that allow purchase or exchange of virtual currencies like bitcoin must be registered with the BSP as VC Exchanges (VCEs).

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News 

3 New Companies Join PDAX, Coins.ph, etc as BSP-Licensed Virtual Currency Exchanges

10 Apr 201922 Oct 2020 Michael Mislos 0 Comments philippines, Virtual Currency Exchange, Bexpro, Coinville, Bexpress, B-express, ABA Global Phils 1 min read

The Philippine Central Bank approved 3 new companies that can legally process crypto to fiat transactions and vice versa.

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News 

Bexpro/B-Express Receives BSP Virtual Currency Exchange License in the Philippines

12 Mar 201923 Oct 2020 Michael Mislos 1 Comment philippines, Virtual Currency Exchange, Virtual Currency Exchange License Philippines, Bexpro 2 min read

The license from the Philippine Central Bank allows the company to legally engage in crypto to fiat transactions and vice versa.

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News 

Philippines Commits to ICO Rules, Virtual Currency Exchange Rules Before June 2019

25 Jan 201923 Oct 2020 Michael Mislos 0 Comments SEC, ICO, Virtual Currency Exchange, virtual currency 3 min read

The Securities and Exchange Commission affirms its commitment to release regulations for Initial Coin Offerings (ICOs) and Virtual Currency Exchanges by June 2019.Ā 

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News 

Philippines SEC Keen to Release Draft Rules on Virtual Currency Exchanges this September

4 Sep 201829 Oct 2020 Gino 0 Comments BSP, philippines, SEC, Virtual Currency Exchange 2 min read

The Philippines’ Securities and Exchange Commission is in the process of creating draft rules for virtual currency exchanges that act as trading platforms.

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Feature 

List of Licensed Virtual Currency Exchanges in the Philippines

11 Jul 201817 Dec 2020 Michael Mislos Virtual Currency Exchange, Virtual Currency Exchange License Philippines 8 min read

(Update – March 2020) What is a virtual currency exchange license in the Philippines? What firms have a license to operate a crypto to fiat exchange in PH?

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Saturday Sats: Saturday Sats: Goldman, Yearn, and Ledger

16 Jan 202116 Jan 2021 Michael Mislos 0 5 min read

We highlight three important stories of the last 24 hours today. An about face from Goldman, Yearn founder’s rant, and the continued disastrous after-effects of the Ledger database hack.

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