Tag: Moratorium
SEC Working to Shut Down Binance App in the Philippines
The Securities and Exchange Commission of the Philippines has explained its decision to ban Binance, the largest global cryptocurrency exchange, in an interview with...
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Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas
Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...
BSP Clarifies Crypto Travel Rule on P2P Transactions | BitPinas
To enhance the country’s risk management regarding money laundering and terrorist financing, the Bangko Sentral ng Pilipinas (BSP) has issued a memorandum clarifying Travel...
“The Goldfinger” and H.K.’s great financial scandal
“The Goldfinger”, a glitzy, big-budget movie (produced in part by AMTD Group, which is also the owner of DigFin), is a fictionalized account of...
BSP Extends Pause on New E-Money License Applications | BitPinas
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)...
Emerge 2023 Person of the Year: OpenAI CEO Sam Altman – Decrypt
For a man who spent part of the year unemployed, Sam Altman has nonetheless had an incomparably massive impact on the tech and business...
History of Binance in the Philippines
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...
Filipino Crypto Community Reacts to Binance’s Regulatory Challenges in the Philippines | BitPinas
Following the Philippines’ Securities and Exchange Commission (SEC) warning against Binance for unauthorized securities sales and its impending domain blockage, the Filipino cryptocurrency community...
Crypto exchange Zipmex suspends trading activity in Thailand
Cryptocurrency exchange Zipmex has announced it is taking immediate action by suspending all digital asset trading in Thailand as part of its efforts to...
UOB Online Banking Suffers Disruptions on Saturday, Back Up By Midday – Fintech Singapore
by Fintech News Singapore November 6, 2023 The United Overseas Bank (UOB) experienced sporadic disruptions with...
BSP: Digital Bank License Applications May Reopen “Soon”
Bangko Sentral ng Pilipinas (BSP) is considering reopening the application process for digital bank licenses due to significant interest from various groups, with the...
Kentucky regulator denies plan for subsidizing crypto mining facility
The Public Service Commission of the state of Kentucky has denied a proposed contract that would have allowed a mining firm to receive a...
Report: Binance Slips as Centralized Exchange Volume Falls by 43.2%
Share some Bitpinas love:According to data from crypto aggregator CoinGecko’s report, the spot trading volume on centralized exchanges (CEX) for the second quarter of...