Therefore I'm suggesting everyone especially from the Filipino community who are constantly transacting from coins.ph to a gambling site/s or vice versa. The BSP is already monitoring us, and if we submit the information and put a gambling site as a recipient, we might be sanction as gambling is illegal in our country and it's part of the TOS of the coins.ph that sending coins to a gambling platform is prohibited.
Seems that the government bodies of Philippines attention caught by the rising transaction of many Filipinos on cryptocurrency. I mean for sure they are not only interested in monitoring transactions with a gambling sites which of course it is widely known that gambling is highly prohibited in Philippines but I bet that they were also monitoring transactions of the Filipinos related to the NFT games that went craze today. Widely spread in the national news that they were also monitoring the big transactions on a digital exchanges that were regulated by the government because of course they were going to impose a tax out of the game earner.