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(Freepik / MANILA BULLETIN)
Basilio Visaya, Jr. head of PayMaya Philippines’ legal and corporate team, said part of their platform’s commitment is to work with other financial services and institutions and government regulators in responding to reports of online sexual abuse and exploitations and human trafficking.
“Part of our efforts is to temporarily suspend at the onset any account reported to us or found by our in-house monitoring systems, investigate these accounts and when we find that these accounts are involved in trafficking, then we will immediately file a suspicious transaction report to our regulator which is the BSP (Banko Sentral ng Pilipinas),” Visaya said during the hearing conducted by the Senate women and children’s panel on online sexual abuse and exploitation cases or OSAEC on Tuesday, March 9.
Philippines based Moneybees, an OTC Cryptocurrency Service, Launches New Outlets to Support Local Bitcoin, Ethereum Transactions
February 25, 2021 @ 8:28 pm By Omar Faridi
Moneybees, which claims to be the very first over-the-counter (OTC) cryptocurrency service in the Philippines, has announced that it’s launching three new outlets this month.
The outlets are being opened to accommodate the growing demand for OTC transactions among Filipino cryptocurrency traders and investors, according to a release shared with
Crowdfund Insider.
The update revealed that the large volume of crypto transactions has come at a time when the Bitcoin (BTC) and larger digital asset market continues to set all-time highs.