{ "version": 1, "event_id": "evt_4908d68e43bbca75", "url": "https://xiyu.news/events/evt_4908d68e43bbca75/", "json": "https://xiyu.news/api/events/evt_4908d68e43bbca75.json", "type": "regulatory_action", "status": "developing", "category": "policy", "title": { "zh": "菲律宾央行限制银行向主要加密平台Coins.ph转账", "en": "Philippine Central Bank Curbs Bank Transfers to Major Crypto Platform Coins ph" }, "current_state": { "zh": "BSP 对 Coins.ph 的执法行动持续，可能吊销牌照；通过 DCPay Philippines 的存款限制仍在且非临时；合规高管离职增加了运营与监管压力。", "en": "BSP enforcement against Coins.ph continues with potential license revocation; deposit restrictions via DCPay Philippines remain and are not time-bound; compliance leadership departures add operational and regulatory pressure." }, "first_seen_at": "2026-10-01T10:31:11.623146+00:00", "last_updated_at": "2026-10-14T02:08:04.409531+00:00", "last_material_change_at": "2026-10-14T02:08:04.409531+00:00", "confidence": 0.75, "updates_count": 3, "sources_count": 4, "entities": [ "central", "cex", "coins", "coinsph", "curbs", "largest", "major", "philippine", "philippines", "platform", "transfers" ], "identifiers": [], "topics": [ "bsp", "coinsph", "crypto-regulation", "exchange-compliance", "exchange-licensing", "license-revocation", "philippines", "stablecoin-liquidity" ], "updates": [ { "update_id": "upd_0fbf4a86390b4db0", "event_id": "evt_4908d68e43bbca75", "occurred_at": "2026-10-01T07:44:42Z", "published_at": "2026-10-01T07:44:42Z", "first_seen_at": "2026-10-01T10:31:11.623146Z", "time_precision": "published", "update_type": "initial", "material_change": true, "title_zh": "菲律宾央行限制银行向主要加密平台Coins.ph转账", "title_en": "Philippine Central Bank Curbs Bank Transfers to Major Crypto Platform Coins ph", "what_changed_zh": "菲律宾中央银行部分暂停了向DCPay Philippines的InstaPay和PESONet入账银行转账，DCPay Philippines是当地领先加密平台Coins.ph的电子货币运营商，而转出转账以及单独持牌的Betur Inc.交易实体不受影响。", "what_changed_en": "The Bangko Sentral ng Pilipinas partially suspended inbound InstaPay and PESONet bank transfers to DCPay Philippines, the e-money operator of leading local crypto platform Coins.ph, while outbound transfers and the separately licensed Betur Inc. trading entity remain unaffected.", "current_state_zh": "菲律宾中央银行部分暂停了向DCPay Philippines的InstaPay和PESONet入账银行转账，DCPay Philippines是当地领先加密平台Coins.ph的电子货币运营商，而转出转账以及单独持牌的Betur Inc.交易实体不受影响。", "current_state_en": "The Bangko Sentral ng Pilipinas partially suspended inbound InstaPay and PESONet bank transfers to DCPay Philippines, the e-money operator of leading local crypto platform Coins.ph, while outbound transfers and the separately licensed Betur Inc. trading entity remain unaffected.", "detailed_summary_zh": "The Bangko Sentral ng Pilipinas partially suspended inbound InstaPay and PESONet bank transfers to DCPay Philippines, the e-money operator of leading local crypto platform Coins.ph, while outbound transfers and the separately licensed Betur Inc. trading entity remain unaffected.", "detailed_summary_en": "The Bangko Sentral ng Pilipinas partially suspended inbound InstaPay and PESONet bank transfers to DCPay Philippines, the e-money operator of leading local crypto platform Coins.ph, while outbound transfers and the separately licensed Betur Inc. trading entity remain unaffected.", "background_zh": "", "background_en": "", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "", "market_impact_en": "", "importance_score": 7.5, "references": [], "confidence": 0.75, "story_ids": [ "telegram:wublockchainenglish:26240" ], "sources": [ { "url": "https://wublockchain.xyz/news/philippines-central-bank-curbs-bank-transfers-to-coinsph-21068", "label": "wublockchainenglish", "source_type": "telegram", "official": false } ] }, { "update_id": "upd_3f421233de440260", "event_id": "evt_4908d68e43bbca75", "occurred_at": "2026-10-14T01:00:00Z", "published_at": "2026-10-14T01:00:00Z", "first_seen_at": "2026-10-14T02:08:02.278170Z", "time_precision": "published", "update_type": "escalation", "material_change": true, "title_zh": "菲律宾最大加密交易所Coins.ph据称面临央行监管行动", "title_en": "Largest Philippines crypto exchange, Coins.ph, said to face central bank regulatory action", "what_changed_zh": "CoinDesk 报道称，BSP 对 Coins.ph 的执法行动与其服务受限离岸博彩运营商有关，可能包括吊销牌照；对 DCPay Philippines 的存款限制据报道并非临时措施，且 BSP 与 Coins.ph 均未回应置评。", "what_changed_en": "CoinDesk reports that BSP enforcement against Coins.ph is tied to serving restricted offshore gambling operators and could include license revocation; the DCPay Philippines deposit restrictions are reported as not time-bound, and neither BSP nor Coins.ph commented.", "current_state_zh": "BSP 对 DCPay Philippines 的入站 InstaPay/PESONet 转账限制仍在，且据报道该限制并非临时措施；Coins.ph 因涉嫌服务受限离岸博彩运营商而面临更广泛的 BSP 执法行动，并可能被吊销牌照。", "current_state_en": "BSP's inbound InstaPay/PESONet transfer restrictions on DCPay Philippines remain, reportedly not time-bound; Coins.ph faces broader reported BSP enforcement over allegedly serving restricted offshore gambling operators, with potential license revocation.", "detailed_summary_zh": "Coins.ph, the Philippines' largest crypto exchange with more than 18 million customers, is reportedly facing central bank enforcement over serving restricted offshore gambling operators — involving deposit restrictions and a potential license revocation.", "detailed_summary_en": "Coins.ph, the Philippines' largest crypto exchange with more than 18 million customers, is reportedly facing central bank enforcement over serving restricted offshore gambling operators — involving deposit restrictions and a potential license revocation.", "background_zh": "Coins.ph 是菲律宾最早的加密货币钱包和交易所之一，24小时现货交易量约为5000万美元，据称控制着该国约75%-80%的比索兑稳定币流动性；菲律宾是全球第四大汇款接收国。大约一年多前，BSP 收紧了对电子钱包应用用于赌博的管制，要求受其监管的机构切断应用内访问赌博网站的通道；据消息人士称，此后若干赌博实体迁移至 Coins.ph，而第三位知情人士表示，这也让这些公司获得加密货币和稳定币渠道，用于向离岸合作方付款。今年，该交易所多位知名合规人员离职，包括首席合规官 Lexi Herrera、反洗钱交易监控负责人 Chris Beaño 以及洗钱报告官 Irish Calagui。", "background_en": "Coins.ph is one of the earliest crypto wallets and exchanges in the Philippines, has a 24-hour spot trading volume of about $50 million and reportedly controls some 75%-80% of peso-to-stablecoin liquidity in the country, the world's fourth-largest remittance recipient. A little over a year ago the BSP clamped down on the use of e-wallet apps for gambling, requiring supervised institutions to cut in-app access to gambling sites; several gambling entities then migrated to Coins.ph, according to the sources, which also gave them access to crypto and stablecoins for paying offshore partners, according to a third person. Several high-profile compliance staff left the exchange this year, including chief compliance officer Lexi Herrera, AML transaction monitoring head Chris Beaño and money laundering reporting officer Irish Calagui.", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "该报道的核心是这一据称承载菲律宾大部分比索兑稳定币流量的平台的存款通道，因此 Coins.ph 与 DCPay Philippines 的任何存款或提现限制都会通过法币出入金与稳定币流动性渠道传导，并可能外溢至区域内其他交易所及每年约430亿美元的汇款通道。该报道基于匿名信源且监管行动尚未确认，因此相关风险敞口取决于是否会有正式执法公告。", "market_impact_en": "The report centers on deposit access at a venue that reportedly handles the bulk of Philippine peso-to-stablecoin flow, so any limits on deposits or withdrawals through Coins.ph and DCPay Philippines would transmit through the fiat on/off-ramp and stablecoin liquidity channel, with possible spillover to regional exchanges and to the roughly $43 billion annual remittance corridor. The story rests on anonymous sourcing and unconfirmed regulatory action, so the exposure is contingent on whether any enforcement is formally announced.", "importance_score": 8.0, "references": [ { "url": "https://www.pagcor.ph/regulatory/pdf/offshore/Offshore-Rules-and-Regulation.pdf", "title": "\"RULES AND REGULATIONS FOR PHILIPPINE OFFSHORE GAMING ..." }, { "url": "https://gaminghubph.com/philippines-gambling-licenses/", "title": "Who Licenses Gambling in the Philippines? A Plain Guide for ..." }, { "url": "https://bitbullnews.com/news/government/central-bank-of-philippines-revokes-juancash-emi-and-vasp-licenses/", "title": "Central Bank of Philippines Revokes JuanCash EMI and VASP..." } ], "confidence": 0.92, "story_ids": [ "rss:www.coindesk.com_arc_outboundfeeds_rss_:3171057c98ea4229" ], "sources": [ { "url": "https://www.coindesk.com/policy/2026/10/13/largest-philippines-crypto-exchange-coins-ph-said-to-face-central-bank-regulatory-action", "label": "CoinDesk", "source_type": "rss", "official": false } ] }, { "update_id": "upd_f5008b1be13dad98", "event_id": "evt_4908d68e43bbca75", "occurred_at": "2026-10-14T01:07:02Z", "published_at": "2026-10-14T01:07:02Z", "first_seen_at": "2026-10-14T02:08:04.409531Z", "time_precision": "published", "update_type": "escalation", "material_change": true, "title_zh": "菲律宾最大CEX Coins ph或遭央行严厉处罚，严重情况下可能被吊销牌照", "title_en": "菲律宾最大CEX Coins ph或遭央行严厉处罚，严重情况下可能被吊销牌照", "what_changed_zh": "新报道补充称 Coins.ph 多名合规高管离职，包括首席合规官及反洗钱监控负责人，并披露其拥有超 1800 万用户、日现货交易量约 5000 万美元、控制菲律宾约 75%-80% 比索兑稳定币流动性。", "what_changed_en": "New reporting adds that multiple Coins.ph compliance executives have departed, including the chief compliance officer and AML monitoring head, and discloses it has over 18 million users, about $50 million daily spot volume, and controls roughly 75%-80% of Philippine peso-to-stablecoin liquidity.", "current_state_zh": "BSP 对 Coins.ph 的执法行动持续，可能吊销牌照；通过 DCPay Philippines 的存款限制仍在且非临时；合规高管离职增加了运营与监管压力。", "current_state_en": "BSP enforcement against Coins.ph continues with potential license revocation; deposit restrictions via DCPay Philippines remain and are not time-bound; compliance leadership departures add operational and regulatory pressure.", "detailed_summary_zh": "The Philippines' largest crypto exchange Coins.ph is facing BSP punitive measures — including possible license revocation — over allegations it served restricted offshore gambling firms, after the central bank already curtailed deposits via its main wallet operator DCPay Philippines.", "detailed_summary_en": "The Philippines' largest crypto exchange Coins.ph is facing BSP punitive measures — including possible license revocation — over allegations it served restricted offshore gambling firms, after the central bank already curtailed deposits via its main wallet operator DCPay Philippines.", "background_zh": "", "background_en": "", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "", "market_impact_en": "", "importance_score": 8.0, "references": [], "confidence": 0.9, "story_ids": [ "telegram:theblockbeats:200333", "telegram:wublockchainenglish:26399" ], "sources": [ { "url": "http://coins.ph/", "label": "theblockbeats", "source_type": "telegram", "official": false }, { "url": "https://wublockchain.xyz/news/coins-ph-regulatory-scrutiny-over-alleged-gambling-links-21226", "label": "wublockchainenglish", "source_type": "telegram", "official": false } ] } ] }