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  2. Philippines' SEC to block access to world's largest crypto ...

    www.aol.com/news/philippines-sec-block-access...

    The Philippines' Securities and Exchange Commission has begun the process of blocking access to the world's largest crypto exchange Binance, whose chief last week stepped down and pleaded guilty ...

  3. $67 Million: Philippines Regulator Expects Windfall from ...

    www.aol.com/news/67-million-philippines...

    The administrator of a government-controlled economic zone in the Philippines is expecting to rake in $67 million by issuing licenses to cryptocurrency exchanges. As reported previously by CCN ...

  4. 8888 (Philippines) - Wikipedia

    en.wikipedia.org/wiki/8888_(Philippines)

    8888, also known as the Citizens ' Complaint Hotline and the President's Hotline, is a 24/7 national public service hotline operated by the government of the Philippines.It was introduced on August 1, 2016, by President Rodrigo Duterte to allow the public to report poor government front-line service delivery and corrupt practices in all government agencies, government-owned and controlled ...

  5. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    The legal status of cryptocurrencies varies substantially from one jurisdiction to another, and is still undefined or changing in many of them. [1] Whereas, in the majority of countries the usage of cryptocurrency isn't in itself illegal, its status and usability as a means of payment (or a commodity) varies, with differing regulatory implications.

  6. 2024 WazirX hack - Wikipedia

    en.wikipedia.org/wiki/2024_WazirX_hack

    On 18 July 2024, the exchange suspended crypto trading. [ 8 ] [ 9 ] In January 2025, the Singapore High Court allowed Zettai PTE LTD, the parent company of WazirX to hold a meeting with creditors to vote on a proposed plan of recovery of lost assets.

  7. Coinbase complaints jump as bitcoin and crypto interest ... - AOL

    www.aol.com/finance/coinbase-complaints-jump...

    Coinbase was the most complained-about crypto digital wallet in the Consumer Finance Protection Bureau’s complaint database, with the volume of filings accelerating this year.

  8. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    Securities and Exchange Commission (SEC Zambia) ; Pensions and Insurance Authority (PIA) Zimbabwe: Reserve Bank of Zimbabwe (RBZ) ; Securities and Exchange Commission of Zimbabwe (SECZIM) ; Insurance and Pensions Commission (IPEC)

  9. Australian Securities and Investments Commission - Wikipedia

    en.wikipedia.org/wiki/Australian_Securities_and...

    The Australian Securities and Investments Commission (ASIC) is an independent commission of the Australian Government tasked as the national corporate regulator. ASIC's role is to regulate company and financial services and enforce laws to protect Australian consumers, investors and creditors. [ 2 ]