Published reporting linked to Coins.ph, including regulation, security, products, markets and operations.
View exchange profile →Reports indicate the Bangko Sentral ng Pilipinas is investigating Coins.ph for alleged links to restricted offshore gambling operators, threatening its license. No final ruling exists, but prior actions against linked e-wallet DCPay highlight growing regulatory scrutiny on crypto-gambling intersections.
Reports indicate the Bangko Sentral ng Pilipinas is investigating Coins.ph for alleged links to restricted offshore gambling operators, threatening its license. No final ruling exists, but prior actions against linked e-wallet DCPay highlight growing regulatory scrutiny on crypto-gambling intersections.
Coins.ph faces BSP scrutiny over alleged ties to offshore gambling operators, impacting its operational license. With 18 million users, the exchange sees zero trading volume amid peso transfer restrictions and executive departures.
Coins.ph faces potential license revocation from the Bangko Sentral ng Pilipinas over alleged ties to offshore gambling firms. The exchange, controlling most peso-stablecoin liquidity, denies wrongdoing while deposit restrictions remain in place amid compliance staff departures.
Coins.ph, the Philippines' largest crypto exchange, faces potential license revocation from the central bank over alleged ties to offshore gambling firms. With 18 million users and controlling most peso-stablecoin liquidity, the firm claims operations continue safely despite recent deposit restrictions and compliance staff departures.
Coins.ph faces potential license revocation from the Philippine central bank for allegedly processing payments for offshore gambling enterprises after traditional e-wallet restrictions were enforced.
Coins.ph faces potential license loss after the Bangko Sentral ng Pilipinas imposed deposit restrictions due to alleged links to banned offshore gambling operators, following recent compliance staff departures.
The Bangko Sentral ng Pilipinas partially suspended DCPay Philippines, blocking inbound InstaPay and PESONet transfers to the Coins.ph e-wallet operator.
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