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Coins.ph或面临菲律宾央行监管行动

1 reports1 sourcesupdated 2 days ago

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AI-assisted source synthesis · not an independent investigation.

2026年10月14日,CoinDesk援引两名知情人士报道称,菲律宾央行正对加密交易所Coins.ph采取监管行动,所涉违规据称包括为境外博彩平台提供服务;情节严重时,可能导致其牌照被撤销。报道还称,月初菲律宾央行据报已限制用户通过Coins.ph的主要钱包公司DCPay Philippines向交易所存款,且数名合规负责人今年离职。Coins.ph拥有超过1800万名客户,并控制菲律宾约75%至80%的比索兑稳定币流动性。

AI-written from reports · updated 2 days ago

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Oct 14
  1. CoinDeskSelected
    菲律宾最大加密交易所 Coins.ph 据报面临央行监管行动

    两名知情人士称,菲律宾央行正对加密交易所 Coins.ph 采取监管行动,相关违规据称涉及为境外博彩平台提供服务,严重时可能导致其牌照被撤销。月初,菲律宾央行据报已限制通过 Coins.ph 主要钱包公司 DCPay Philippines 向交易所存款,数名合规负责人也在今年离职。Coins.ph 拥有超过 18 million 名客户,并控制菲律宾约 75%-80% 的比索兑稳定币流动性。

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Current heat 3·Peak over the comparable range 10 (Oct 14 09:00)·Change over the comparable range in the last 24 hours -49%

02.557.510Oct 1409:00Oct 1501:00Oct 1516:00Oct 1608:00

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