Tag: CEZA

February 28, 2020 BY Steffy Bogdanova

Philippine crypto regulator accused of corruption

Raul Lambino, administrator of Cagayan Economic Zone Authority (CEZA), licensing regulator for cryptocurrency exchanges in the Philippines, was accused of corruption and misappropriation of millions. Allegedly Lambino’s wealth has inexplicably grown with tens of millions of dollars. A leaked report from the Philippine National Intelligence Coordinating Agency (NICA) says: It is now the general belief…

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G20 group adopts tough FATF KYC/AML rules: Debate is how to implement
February 06, 2019 BY Mariela Naydenova

The Philippines create new regulatory framework for DATO

The Philippines are moving forward with their regulatory framework regarding digital asset token offerings (DATO). The information comes from ABACA, or the Asia Blockchain and Crypto Association. The regulations are released by the Cagayan Economic Zone Authority (CEZA) and aim to protect investors and regulate the whole cryptocurrency space in the country. Under the new regulations, issues…

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May 23, 2018 BY Mariela Naydenova

Hot cryptocurrency wave in The Philippines

The Cagayan Economic Zone Authority (CEZA) took on board 15 offshore companies involved in fintech developments to settle in Luzon, a blockchain hub that is developed by CEZA. The cryptocurrency and fintech wave will contribute approximately $32 million in the area. The chief of CEZA, Raul Lambino, commented, as reported by Coin Journal: "Working with virtual…

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