India Leads P2P Volume Records Among Emerging Markets
Numerous emerging crypto markets are showing dramatic growth in P2P trade, with India and Ghana producing enormous growth during 2020. Go to Source Powered by WPeMatico
Philippines
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Philippines Launches Blockchain App to Distribute Government Bonds
The Philippines has launched a blockchain-enabled mobile application for the distribution of government-issued bonds. Go to Source Powered by WPeMatico
US Regulators Take Joint Action Against Crypto Firms’ Swaps Offering
Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency. Go to Source Powered by WPeMatico
Binance’s Second Acquisition of 2020 Is Related to Crypto Debit Cards
Binance will join Swipe’s board of directors, but the firm is “able to run the company independently from Binance.” Go to Source Powered by WPeMatico
International Authorities Work Together to Take Down Crypto-Funded Child Porn Ring
The Spanish authorities arrested several individuals related to ongoing investigations against crypto-driven child porn sites in the dark web. Go to Source Powered by WPeMatico
Filipino Crypto Scammers Are Impersonating Government Officials for Profit
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business. Go to Source Powered by WPeMatico
Researchers in Philippines Track Crypto Use By Terrorists
The Philippine Institute for Peace, Violence and Terrorism Research has been tracking transactions made by local terror groups. Go to Source Powered by WPeMatico
Philippine SEC Exposes Fraudulent ‘Abundance-Based’ Crypto Investment Scheme
Philippine financial regulators have warned the public against a scheme that claims to “revolutionize the global financial system in order to eradicate world poverty” Go to Source Powered by WPeMatico
10 Countries Actively Regulating Cryptocurrency Despite Global Crisis
Despite the coronavirus pandemic and the resulting financial crisis, at least 10 countries have made announcements regarding cryptocurrency regulation since our last regulatory roundup. They include Japan, Malaysia, Singapore, China, Spain, Germany, India, the Philippines, the U.S., and South Korea. Also read: IMF Declares Global Recession, 80 Countries Request Help, Trillions of Dollars Needed Regulations … Read more
UnionBank Head Foresees the End of Physical Cash
UnionBank head believes COVID19 will push banks towards experimentation with digital currencies Go to Source Powered by WPeMatico