Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
Coins.ph, a licensed cryptocurrency wallet and exchange in the Philippines, has raised its standard daily cash-in limits. The new standard daily cash-in limits include...
The Bangko Sentral ng Pilipinas (BSP) has announced extending the pause on accepting new applications for Electronic Money Issuers – Non-Bank Financial Institutions (EMI-NBFI)...
Additional reporting by Michael Mislos
Kenneth Stern, the General Manager of Binance Philippines, has left the company, as indicated by his LinkedIn profile’s most...
BVNK,
a London-based crypto-to-fiat platform and global payments firm, has announced
the appointment of Stelios Eleftheriou as the Business Development Director for
CFD & iGaming.Bringing
a wealth of...
Crypto.com
has secured authorization as an Electronic Money Institution (EMI) from the
UK's Financial Conduct Authority (FCA). This approval has followed Crypto.com's earlier registration as a...