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philippines

Retirement plans go digital route in the Philippines
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5 September, 2020

Retirement plans go digital route in the Philippines

The Personal Equity and Retirement Account (PERA) is a voluntary account that allows residents aged 18 and above to prepare...
Forsage scheme continues despite SEC investor warnings
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7 August, 2020

Forsage scheme continues despite SEC investor warnings

Forsage has no legal standing to accept investments, or to sell investment products to the public, regulators in the Philippines...
Philippines tasks group to explore central bank digital currency
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1 August, 2020

Philippines tasks group to explore central bank digital currency

The Philippine central bank has assembled a committee to research the feasibility of central bank digital currency as well as...
Philippines SEC warns against Forsage, other digital currency schemes
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4 July, 2020

Philippines SEC warns against Forsage, other digital currency schemes

The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
Philippines treasury issues warning against Bitcoin Revolution
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24 June, 2020

Philippines treasury issues warning against Bitcoin Revolution

Philippines Department of Finance has warned against a recurrence of the Bitcoin Revolution scam, this time using names of prominent...
Bitcoin Revolution scam gets flagged yet again in Philippines
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22 June, 2020

Bitcoin Revolution scam gets flagged yet again in Philippines

The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.
Philippines new scam tags gov’t in digital currency fake news
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21 May, 2020

Philippines new scam tags gov’t in digital currency fake news

The finance department was allegedly establishing a platform for Philippines residents to “generate income” from digital currency.
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
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8 May, 2020

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
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16 April, 2020

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
How Bitcoin SV could be Philippines’ silver bullet for relief efforts
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2 April, 2020

How Bitcoin SV could be Philippines’ silver bullet for relief efforts

The Philippines is struggling with bureaucratic red tape, but Bitcoin SV could help solve that.
Philippines crypto regulator fends off corruption accusations
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28 February, 2020

Philippines crypto regulator fends off corruption accusations

Ramon Tulfo has come into some documents and chatter that CEZA boss Raul Lambino is incredibly corrupt, and he wants...
Tax-free Crypto Valley coming to Dubai
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28 January, 2020

Tax-free Crypto Valley coming to Dubai

Dubai has partnered with CV VC to develop Crypto Valley – an ecosystem for crypto and blockchain that will offer...