Philippines

Philippines PDAX exchange secures $12.5M new capital towards greater token support
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30 August, 2021

Philippines PDAX exchange secures $12.5M new capital towards greater token support

The latest investment round would provide ammunition for further expansion of growth strategies, according to PDAX founder and CEO Nichel...
Philippine Stock Exchange wants to become a digital currency trading platform
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8 July, 2021

Philippine Stock Exchange wants to become a digital currency trading platform

The exchange’s head believes that if Filipinos are going to trade digital currencies, the stock exchange is best placed to...
Philippines mobile wallet GCash eyes digital currency integration
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4 June, 2021

Philippines mobile wallet GCash eyes digital currency integration

GCash, which serves over 40% of the population, believes that in order to cement its position as a disruptor, it...
Philippines regulator warns against 350% return digital currency scam
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16 February, 2021

Philippines regulator warns against 350% return digital currency scam

BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
Philippines issues new FATF-aligned digital currency guidelines
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29 January, 2021

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
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24 December, 2020

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.
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