The Securities and Exchange Commission (SEC) has proceeded with the blocking of the online presence of cryptocurrency giant Binance in the Philippines.
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In...
The current state of crypto regulation is a “Catch-22,” a series of absurd and contradictory rules and requirements that are impossible to follow.Marcelo M....
The SEC issued a cease and desist order against Crypto Marketers due to selling unregistered securities following numerous complaints and investigations.
Crypto Marketers was noted...
Access to Capital | Feb 5, 2024 Image: Unsplash/Lennon ChengNASAA Opposes Expanding Access to Capital Act, Citing Investor Protection Concerns; Industry Leaders DisagreeIn a...
On January 10, 2024, the crypto industry witnessed a notable development. The U.S. Securities and Exchange Commission (SEC) approved the listing and trading of...
The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...
The following paper is a contributed article by Atty. Rafael Padilla, author of Fintech, First Laws and Principles, about the Binance situation in the...
With editing and editor’s notes by Michael Mislos
In an eventful year for cryptocurrency in the Philippines, 2023 unfolded with key developments reshaping the sector....
The SEC has named OCTAFX / OCTA TRADING, BINANCE, KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP., and HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES as...
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 November 29 at 4:20pm – Binance to cease marketing efforts in the Philippines.
Update November 29, 2023 – from the SEC public information officer:
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For Atty. Marian Vanslembrouck, to be safe from promoting unregistered projects, it is always best to take a more conservative position. But there are...
