Coins.ph is a centralized cryptocurrency exchange offering digital-asset trading services.
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04 / NEWS
Recent reporting and developments from the 3CBlock newsroom.
Reports indicate the Bangko Sentral ng Pilipinas is investigating Coins.ph for alleged links to restricted offshore gambling operators, threatening its license. No final ruling exists, but prior actions against linked e-wallet DCPay highlight growing regulatory scrutiny on crypto-gambling intersections.
Coins.ph faces BSP scrutiny over alleged ties to offshore gambling operators, impacting its operational license. With 18 million users, the exchange sees zero trading volume amid peso transfer restrictions and executive departures.
Coins.ph faces potential license revocation from the Bangko Sentral ng Pilipinas over alleged ties to offshore gambling firms. The exchange, controlling most peso-stablecoin liquidity, denies wrongdoing while deposit restrictions remain in place amid compliance staff departures.
Coins.ph, the Philippines' largest crypto exchange, faces potential license revocation from the central bank over alleged ties to offshore gambling firms. With 18 million users and controlling most peso-stablecoin liquidity, the firm claims operations continue safely despite recent deposit restrictions and compliance staff departures.
Coins.ph faces potential license revocation from the Philippine central bank for allegedly processing payments for offshore gambling enterprises after traditional e-wallet restrictions were enforced.
Coins.ph faces potential license loss after the Bangko Sentral ng Pilipinas imposed deposit restrictions due to alleged links to banned offshore gambling operators, following recent compliance staff departures.
Published 3CBlock coverage manually linked to this exchange.
Coins.ph is a centralized cryptocurrency exchange established in 2014 and is registered in Philippines.
Currently, there are 43 coins and 70 trading pairs available on the exchange.
Coins.ph 24h volume is reported to be at $100,315,722.68, a change of 32.37% in the last 24 hours.
Exchange Reserves data is currently unavailable for Coins.ph.
The most active trading pair is USDT/PHP with a 24h volume of $48,959,321.37.
Fully regulated by the Banko Sentral ng Pilipinas, Coins.ph offers low-fee trading through its Coins Pro platform, allowing users to trade directly in Philippine Pesos (PHP).
Security incidents, account protection, asset custody and withdrawal controls.
Proof of reserves, asset disclosure, corporate and ownership transparency.
See the recorded product access statuses below.
03 / MARKET DATA
24h ticker volume · CoinGecko · 64 markets · collected 5 Oct 2026
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