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Tag: SEC Advisory

[JUST IN] PH SEC Weighs Options, Evaluates Impact of Binance Ban | BitPinas

Is Binance going to be blocked? Will the deadline be, as the Commissioner earlier mentioned, be extended? A spokesperson for the Securities and Exchange...

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Is Binance Going to be Banned in the Philippines? | BitPinas Webcast 32 | BitPinas

In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...

[Update] Binance Comments on SEC Advisory | BitPinas

EDIT: Nov. 29 at 4:36pm: The Binance spokesperson asks to retract its previous comment about ceasing marketing efforts in the PH as it moves...

GCash, SEC Ink Deal to Combat Cybercrimes in the Philippines

GCash and the Securities and Exchange Commission (SEC) have joined forces to combat financial crimes and scams, signing a memorandum of agreement (MoA) for...

SEC Asks Court to Deny Coinbase Demand for Crypto Rules

The SEC argued that no statute or regulation requires the agency to respond to Coinbase’s rulemaking petition on a specific timeline. ...

What Is a Wells Notice and What Does It Mean?

As the crypto industry continues to seek regulatory clarity from regulators in Washington, D.C., regulators are nonetheless taking targeted action against a variety of...

SEC Flags Down S&C Shamai Cloverleaf Group of Companies, Camacho Trading for Unlicensed Investment Schemes

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayIn another dose of SEC Advisories, the Commission has halted S&C Shamai Cloverleaf Group of...

Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) is warning the public about BKC Trading and its CEO and Founder...

500 MO GAWIN NATING 10K: SEC Flags Down WebMining App for its Unlicensed Investment Scheme, Tags as Ponzi

Share some Bitpinas love:Subscribe to our newsletter!Another day, another opportunity for scammers to use cryptocurrencies to hide their fraudulent acts. This time, the Securities and...

STRONGER FINANCIAL REGULATIONS: SEC Issues Draft To Impose Stricter Penalty vs Scammers, Ponzi Schemes

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe Securities and Exchange Commission has issued the draft version of the implementing rules and...

SEC Issues Advisory on Illegal Solicitation by Bit Cryptorising and BCR Rising Trade

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) has issued an advisory against BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE...

SEC Issues Public Advisory Against Trading Cartel

Share some Bitpinas love:Subscribe to our newsletter!The SEC issued a warning against TRADING CARTEL for their illegal investment-taking activities, which involve promising a return...

Lele Gold Shuts Down Following SEC Advisory: Ponzi Scheme Scams Investors

Share some Bitpinas love:Subscribe to our newsletter!Lele Gold Farm, a mobile application that promised earnings through playing games, has shut down following an advisory...

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