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Philippines Financial Regulator Takes Cautious Approach to Crypto Regulation Amid Market Turbulence

June 7, 2023

The Philippines SEC’s cautious approach to crypto regulation aims to protect investors after market failures in 2022. Learn more about their ongoing initiatives.

Tagged #blockchain, 2017 Cryptocurrency Market, 2017 guidelines, 2020 investments, 2023 economy, Abu Dhabi Securities Exchange, advertising regulations, Africa crypto adoption, BIGG Digital Assets, BSP, Capgemini, crypto market insights, cryptocurrency in the Philippines, FTX, Legal Framework

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3 min read

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Philippines’ Infrawatch PH Intensifies Push to Ban Binance: A Look at the Ongoing Debate

July 13, 2022

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Infrawatch PH pushes for a Binance ban in the Philippines amid allegations of unregulated operations and rising crypto interest.

Tagged #bitcoinnews, #blockchain, 2021 cryptocurrency trend, advertising compliance, AEC Securities, Binance, BSP, crypto hub, crypto regulations, crypto trading, cryptocurrency in the Philippines, digital assets, Infrawatch PH, MiamiWeb3

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Why the Ban on Binance in the Philippines is an Uphill Battle

April 8, 2022

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Explore the hurdles facing the proposal to ban Binance in the Philippines due to a lack of crypto regulations from the central bank.

Tagged 2021 cryptocurrency trend, AI regulation, Binance, BSP, central bank digital currency, crypto licenses, DTI, e-money license, financial products, financial stability, Infrawatch PH, Legal Loopholes, Philippines, Trade and Industry, virtual assets

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3 min read

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Navigating the Growing Crypto Pressure in the Philippines

March 9, 2022

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Explore how the Philippines is balancing crypto growth and regulation amid rising scrutiny from state authorities.

Tagged 2021 cryptocurrency trend, AEC Securities, Africa crypto adoption, Africa's Fintech Market, AML regulations, Binance, blockchain, BSP, digital assets, Financial Innovation, Philippines, VASPs, virtual assets

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2 min read

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Philippines Central Bank Launches Comprehensive Crypto Regulations

January 26, 2021

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The Philippines’ central bank has enacted new regulations for crypto firms, enhancing oversight while promoting innovation in a burgeoning sector.

Tagged #cryptotrading, 2021 cryptocurrency trend, 5AMLD, academic innovation, Africa's Fintech Market, Astana Financial Services Authority, Brazil central bank, BSP, Canadian digital assets, central bank digital currency, Crypto Compliance, crypto regulations, cryptocurrency in the Philippines, Open Finance, Southeast Asia

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Philippines Central Bank Eyes Crypto Data Collection Under IMF Guidance

January 2, 2020

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IMF urges the Philippines’ central bank to develop strategies for collecting crypto asset data. What does this mean for the future of digital currencies?

Tagged 2021 cryptocurrency trend, Anti Money Laundering, BSP, central bank digital currency, crypto assets, crypto regulations, cryptocurrency in the Philippines, data collection, digital asset exchange, economic statistics, financial analysis, financial flows, IMF, remittance agencies, terrorism financing, virtual currency exchanges

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3 min read

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Philippine Central Bank Raises Alarm on Cryptocurrency and Terrorism Financing

June 11, 2019

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Discover how the BSP addresses cryptocurrency use in terrorism financing and the evolving regulatory landscape in the Philippines.

Tagged #bitcoinnews, 2017 Cryptocurrency Market, 2018 regulations, 2022 economic trends, Africa's Fintech Market, Argentine peso, Australian Crypto Exchange, Benjamin Diokno, blockchain, BSP, central bank digital currency, counter-terrorism financing, cross-border remittances, cryptocurrency in the Philippines, Guinigundo

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3 min read

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Philippines Prepares Groundbreaking Cryptocurrency Regulations: A Look Forward

September 14, 2018

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Get ready for the Philippine SEC’s transformative cryptocurrency regulations, potentially shaping the nation’s fintech future.

Tagged 2018 ICO, 2021 cryptocurrency trend, 2023 investment, AEC Securities, Africa's Fintech Market, AI regulation, Airdrop Scams, Bangko Sentral ng Pilipinas, blockchain, BSP, CEZA administrator, Coins.ph, cryptocurrency in the Philippines, Ephyro Luis Amatong, financial technology

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3 min read

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New AMLC Rules Tighten Anti-Money Laundering Enforcement in the Philippines

August 16, 2017

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Discover the Philippines’ new AMLC rules imposing significant penalties for money laundering, designed to ensure compliance and deter financial crimes.