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Nalezeno "The Philippines": 228

Philippines Securities Regulator Says Binance Is Operating Without a License


Crypto exchange Binance is not a registered corporation in the Philippines hence its activities in the country are not above board, the Asian country’s securities regulator has said. The regulator warned of a possible jail term for individuals found enabling Binance’s activities in...

Taiwan Police Bust $320 Million Crypto Money Laundering Racket


Taiwan’s Criminal Bureau’s Electronic Investigation Team busted a major crypto money laundering operation, involving $320 million worth of USDT. The criminal network, led by a merchant named Qiu, spanned multiple countries in Southeast Asia, including Malaysia, Philippines, and Hong...

The Philippines unveiled FSI’s leading talents at the WFIS Awards 2023


With technology innovations in the financial sector expanding by leaps and bounds, the Philippines is now pacing toward financial inclusion. While the archipelagic country still houses over 30 million unbanked Filipinos, the equation is fast changing as access to financial services has become...

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