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AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»
Deal only with registered entities – AMLC
The Anti-Money Laundering Council (AMLC) has reminded covered persons to deal only with registered designated non-financial businesses and professions (DNFBPs), as failure to do so may lead to sanctions......»»
Halving arrives for bitcoin miners
The bitcoin market on Friday engineered the "halving" of the reward for operating the cryptocurrency, a much-anticipated step designed to limit production and boost the digital money......»»
Bitcoin hits new all-time high
The leading cryptocurrency surged above the $72,000 mark on Monday Bitcoin, the world's highest-valued cryptocurrency, hit a new record on Monday as it surged above $72,000. The token soared to a fresh all-time high of $72,030, breaking the record set in November 2021 and bringing gains for the year so far to n.....»»
Casino gaming around the globe
Gaming has always been a popular human activity. Long before land-based casinos were built, casino games existed and flourished. Bingo, for example, first appeared in.....»»
Ai Ai ‘iniwan’ si Gerald sa Amerika
I-FLEXni Jun Nardo IIWAN muna ni Ai Ai de las Alas ang asawang si Gerald Sibayan dahil may series of concert siya this February sa ilang casinos ayon sa post niya sa Instagram. Inilabas ni Ai Ai ang pagbabalik sa bansa dahil sa kanyang Valentine’s Day shows – February 10 – Casino Filipino- Bacolod; Feb. 14 – Casino Filipino – ….....»»
Unregistered entities may face more stringent AMLC sanctions
Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council......»»
Trending tickers: Trump Media, Tesla, Bitcoin and DS Smith
Former US president Donald Trump’s media firm, Trump Media & Technology Group, had a successful stock market debut in New York, with shares soaring past.....»»
SEC Statement on the Hack of Our X Account and the Subsequent False Bitcoin ETF Approval Announcement
Title: SEC Collaborates with Law Enforcement to Combat Threats Promptly In a bid to ensure investor protection and maintain market integrity, the U.S. Securities and.....»»
Stocks move in step with Asia-wide rally
Local stocks recovered yesterday, moving in step with Asian peers, ahead of US inflation data that could influence the Federal Reserve’s thinking on rate cuts, while the crypto world got a boost after exchange-traded funds to track Bitcoin were approved in the United States......»»
Bautista creates ripples in jungolf scene
Javie Bautista is setting his sights on bigger triumphs in the upcoming Junior Philippine Golf Tour following a string of victories in the local and international scene......»»
Bautista plots journey to junior golf glory
Javie Bautista is setting his sights on further triumphs in the upcoming Junior Philippine Golf Tour following a successful series of local and international victories......»»
Pacatiw eyes top bantamweights in ONE
Fresh off a triumphant return to the ONE Fighting Championship ring, Jeremy Pacatiw is setting his sights on the top five of the bantamweight division......»»
FDC eyes return to pre-COVID-19 profit
Filinvest Development Corp., the listed conglomerate of the Gotianun family, is bullish on its growth prospects this year, with the company setting its sights on returning to pre-pandemic profit levels......»»
Sights on PVL lead share
PLDT and Choco Mucho push their drives against separate opponents today, eyeing a piece of the lead entering the homestretch of the Premier Volleyball League All-Filipino Conference elims at the PhilSports Arena in Pasig......»»
NEWS BRIEFS | 25 March 2024
Senate eyes probe of resorts within the slopes of Mt. Apo Following the controversy involving the establishment of a resort reportedly within the famed Chocolate Hills in Bohol province, Senator Raffy Tulfo, chair of the Senate Committees on Energy and Migrant Workers, is setting his sights on the resorts located on the slopes of Mt. […].....»»
GCash sets sights on further international expansion
With GCash Overseas, Filipinos in the United States, Canada, the United Kingdom, Spain, Italy, Germany, Qatar, Kuwait, Japan, South Korea, Taiwan, Singapore, Hong Kong and Australia can now download and use the GCash app, whether they have Philippine SIMs or local mobile phone numbers in the countries or territories where they live......»»
Cua seeks 4th double as Ronald Barrios Cup tennis tilt fires off
Dhea Cua sets her sights on a remarkable fourth consecutive “double” victory in the Ronald Barrios Cup National Juniors Tennis Championships......»»
Ambitious timeline set for nuclear energy development
The clock is ticking for the Philippines to start its nuclear power industry, with the government setting sights on an ambitious and aggressive timeline that will see the construction of a new nuclear power plant in the country commencing in four years’ time......»»
NAIA project eyed to jumpstart P40 billion Maharlika investments
The Maharlika Investment Corp. is setting its sights on the recently awarded Ninoy Aquino International Airport rehabilitation as one of about 10 projects where it intends to invest the MIC’s P40-billion funding this year......»»