
Philippines
Philippines issues new FATF-aligned digital currency guidelines
The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
Arrest warrants issued for gambling fraudsters Robert Gustaffson, Sylvia de Guzman
Arrest warrants issued in Philippines for gambling fraudsters Robert Gustaffson, Sylvia de Guzman, Maria Arleen Aldaba & Sherwin Quiambao.
Ella Qiang: Only Bitcoin SV has the scaling capacity for ‘serious business’
In a PDAX webinar, Bitcoin Association’s Ella Qiang explains BSV's main advantages for both data processing and small-scale digital payments,...
Forsage Ponzi scheme ordered to cease and desist in Philippines
Forsage claims to be a next-generation crowdfunding platform, promising zero-risk investments allegedly guaranteed by the execution of smart contracts.
Philippines regulator warns against Mining City cloud mining scam
Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
Philippines central bank preparing new framework for digital banks
The move coincides with developments around the Virtual Banking Act, which some lawmakers hope will pass before the end of...
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