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philippines

Philippines Stock Exchange warns against fake blockchain investment links
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7 October, 2021

Philippines Stock Exchange warns against fake blockchain investment links

The Philippines Stock Exchange (PSE) isn’t offering any investment products related to blockchain technology or digital currencies, the bourse’s president...
The CoinGeek Pulse Episode 59: Canada regulator bars Tether trading; Cuba eyes digital currency for payments, Asia updates
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3 September, 2021

The CoinGeek Pulse Episode 59: Canada regulator bars Tether trading; Cuba eyes digital currency for payments, Asia updates

The Ontario Securities Commission continues to tighten its grip on digital currency operators, recently barring digital currency platforms from offering...
Philippines PDAX exchange secures $12.5M new capital towards greater token support
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30 August, 2021

Philippines PDAX exchange secures $12.5M new capital towards greater token support

The latest investment round would provide ammunition for further expansion of growth strategies, according to PDAX founder and CEO Nichel...
Philippine Stock Exchange wants to become a digital currency trading platform
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8 July, 2021

Philippine Stock Exchange wants to become a digital currency trading platform

The exchange’s head believes that if Filipinos are going to trade digital currencies, the stock exchange is best placed to...
Philippines mobile wallet GCash eyes digital currency integration
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4 June, 2021

Philippines mobile wallet GCash eyes digital currency integration

GCash, which serves over 40% of the population, believes that in order to cement its position as a disruptor, it...
Philippines regulator warns against 350% return digital currency scam
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16 February, 2021

Philippines regulator warns against 350% return digital currency scam

BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
Philippines issues new FATF-aligned digital currency guidelines
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29 January, 2021

Philippines issues new FATF-aligned digital currency guidelines

The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
Arrest warrants issued for gambling fraudsters Robert Gustaffson, Sylvia de Guzman
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24 December, 2020

Arrest warrants issued for gambling fraudsters Robert Gustaffson, Sylvia de Guzman

Arrest warrants issued in Philippines for gambling fraudsters Robert Gustaffson, Sylvia de Guzman, Maria Arleen Aldaba & Sherwin Quiambao.
Ella Qiang: Only Bitcoin SV has the scaling capacity for ‘serious business’
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14 December, 2020

Ella Qiang: Only Bitcoin SV has the scaling capacity for ‘serious business’

In a PDAX webinar, Bitcoin Association’s Ella Qiang explains BSV's main advantages for both data processing and small-scale digital payments,...
Forsage Ponzi scheme ordered to cease and desist in Philippines
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9 October, 2020

Forsage Ponzi scheme ordered to cease and desist in Philippines

Forsage claims to be a next-generation crowdfunding platform, promising zero-risk investments allegedly guaranteed by the execution of smart contracts.
Philippines regulator warns against Mining City cloud mining scam
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18 September, 2020

Philippines regulator warns against Mining City cloud mining scam

Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
Philippines central bank preparing new framework for digital banks
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12 September, 2020

Philippines central bank preparing new framework for digital banks

The move coincides with developments around the Virtual Banking Act, which some lawmakers hope will pass before the end of...