Browsing: Philippines
The restrictions follow the departure of several high-profile compliance staffers, including chief compliance officer Lexi Herrera, the head of anti-money…
AMLC freeze order covers 25 crypto wallets and 91 other assets The Sept. 21 order covers 86 bank accounts, four…
Bangko Sentral ng Pilipinas is weighing a temporary moratorium on new Operator of Payment Systems licenses as part of a…
The Philippines’ central bank has proposed freezing new payment-system operator registrations for 12 months while imposing tighter controls on payment…
The Bangko Sentral ng Pilipinas (BSP) has introduced stricter requirements for virtual asset service providers (VASPs), requiring them to apply…
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands…
The Philippines has made global headlines for years for adopting blockchain technology. However, most of this came from the gaming…
The Philippines actively sought bolstered assistance from the Asian Development Bank (ADB) to advance its dual objectives of physical and…
The Philippines Securities and Exchange Commission (SEC) said it is working with Google and Apple to remove the Binance app…
Crypto exchange Binance said it would end support for Tron network-based USD Coin (USDC) stablecoins by April 5, according to…
