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Tag: vasps

FTX Founder Pleads Not Guilty, Trial to Start in October

Share some Bitpinas love:Subscribe to our newsletter!Sam Bankman-Fried, the founder and former CEO of FTX, has pleaded not guilty through his lawyer on eight...

Philippines SEC Cautions Against Unregistered Crypto Exchanges

55 seconds ago | 2 mins read Exchange News SEC strongly cautioned the public...

Philippine Regulator Warns Against Using Unlicensed Cryptocurrency Exchanges Following FTX Collapse

The Philippine Securities and Exchange Commission (SEC) has advised investors against transacting with unlicensed cryptocurrency exchanges. The warning followed the collapse of crypto...

FTX Update: SBF Extradited and Released on Bail, Ellison and Wang Plead Guilty

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudaySam Bankman-Fried (SBF), former CEO of cryptocurrency exchange FTX, has been extradited to the US...

SBF risks 115 years in jail, Binance’s FUD, and auditors quit crypto: Hodler’s Digest Dec. 11-17

Top Stories This Week FTX founder Sam Bankman-Fried arrested, set to be extradited to US Sam Bankman-Fried was taken into custody by the Royal...

ZA and HashKey look to retail for virtual assets

ZA International, which holds licenses for both a virtual insurer and a virtual bank in Hong Kong, has announced a partnership with HashKey Group...

Coins.ph Secures Advanced Electronic Payment and Financial Services License from BSP

Share some Bitpinas love:Subscribe to our newsletter!Updated: Dec. 15, 2022Note: An earlier version of the article states Coins.ph is the first VASP to receive...

Sam Bankman-Fried in Bahamas police custody, faces criminal charges in U.S.

In this issueSam Bankman-Fried: Bust and bustedThe Block: Payback timeHong Kong: Rules for a rebootFrom the editor’s deskDear Reader,Only when the tide goes out...

BREAKING: FTX Founder Sam Bankman-Fried Arrested

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe founder of the controversial FTX crypto exchange, Sam Bankman-Fried, has been arrested by Bahamian...

BSP to Licensed Crypto Exchanges: Don’t Misuse User Funds

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe BSP has issued a reminder about the importance of keeping virtual assets safe.Companies that...

European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency...

Hong Kong Includes Licensing Regime for Crypto Exchanges in New Legislation

Hong Kong’s legislative council has added a new amendment to the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 to accommodate the cryptocurrency...

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