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Tag: VASP

PNP Tells Public: Be Cautious in Fake Crypto Investments as Holiday Season Gets Nearer

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayFollowing the recent reports of people being enticed and scammed by fake cryptocurrency investments, the...

Novi No Longer Included on BSP List of VASP Licensees

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayNine months after it was listed in the registered Virtual Asset Service Provider (VASP) under...

BSP Receives Award for Anti-Money Laundering Efforts

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayThe Anti-Money Laundering Council (AMLC) applauded and gave an award of appreciation...

Coins.ph CEO on What Happens if BSP-Licensed Exchanges Do Not Follow The Rules

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayWith the increasing adoption of blockchain and other web3 technology in the Philippines, new regulations...

Ripple on XRP-Powered ODL’s ‘Rapid Growth’ in 2022

Earlier this week, FinTech firm Ripple took a closer look at the rapid growth this year of its On-Demand Liquidity (ODL) solution. In a...

Ripple Eyes Ireland as $1.3 Billion SEC Fight Drags On

As its battle with the Securities and Exchange Commission continues, Ripple is looking outside of the U.S.—mainly to Europe. The blockchain payments company’s lawyer, Stuart...

Regulatory and Legislative Analysis #6

October 28, 2022Demetrios TseasRegulatory and Legislative Analysis – GlobalThe Bank for International Settlement (BIS) publishes a report on project mBridge, which experiments with cross-border...

Hong Kong to Unveil Virtual Assets-Related Policy Statement on Upcoming Fintech Week

The Hong Kong Special Administrative Region's government will release the plans for the development of virtual assets in the city during the upcoming FinTech...

Crypto Banking Startup BVNK Gains VASP Registration in Spain

BVNK, a London-based crypto-to-fiat platform launched in October last year, has been registered by the Bank of Spain as a virtual asset service provider (VASP). ...

[Exclusive] BSP Grants UnionBank ‘Limited’ VASP (Crypto Exchange) License

Share some Bitpinas love:Editing by Nathaniel Cajuday In a response to BitPinas, the Bangko Sentral ng Pilipinas (BSP) confirms that it has granted universal...

Regulatory and Legislative Analysis #5

September 30, 2022Robert TrianoRegulatory and Legislative Analysis – United StatesVarious reports issued in response to the March 2022 Executive Order of responsible development of...

Hong Kong moves to revive retail crypto business

Hong Kong’s Securities and Futures Commission appears to be laying groundwork to expand its current licensing regime for virtual-asset players to let them serve retail investors. Since...

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