The Securities and Exchange Commission (SEC) has recently issued advisories against the operations of the online investment trading platforms XM and eToro.
These advisories follow...
Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...
The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...
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...
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...
Following the Philippines’ Securities and Exchange Commission (SEC) warning against Binance for unauthorized securities sales and its impending domain blockage, the Filipino cryptocurrency community...
GCash and the Securities and Exchange Commission (SEC) have joined forces to combat financial crimes and scams, signing a memorandum of agreement (MoA) for...
JBF Goldminer International and Pamper Me Salon and Spa are offering investment contracts but are not registered with the SEC. Melon Plus is flagged...
In a bold move, Coinbase, Inc., which operates the largest cryptocurrency trading platform in the U.S., has taken legal action against the U.S. Securities...