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Tag: SEC Advisory

XM, eToro Flagged by SEC for Unlicensed Investment Operations | BitPinas

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...

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Crypto Content Creator Marvin Favis, More Seek Tulfo’s Help After Falling Victims to Investment Fraud | BitPinas

Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...

SEC Advises Public Against 9 Illegal Investment Schemes | BitPinas

The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...

Solace PH is a Ponzi Scheme – SEC | BitPinas

The SEC warned Filipino investors against Solace PH and a certain Shirley Mae Roxas Solis, who claims to help others earn passively through her...

2023 Year in Review: Six News That Shaped CryptoPH In 2023 | BitPinas

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...

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...

Filipino Crypto Community Reacts to Binance’s Regulatory Challenges in the Philippines | BitPinas

Following the Philippines’ Securities and Exchange Commission (SEC) warning against Binance for unauthorized securities sales and its impending domain blockage, the Filipino cryptocurrency community...

[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...

[Investor Alert] SEC Warns Against Five Investing Schemes

JBF Goldminer International and Pamper Me Salon and Spa are offering investment contracts but are not registered with the SEC. Melon Plus is flagged...

Lodicoin Surprised by SEC Advisory, Blames Legal Counsel

Share some Bitpinas love:Loditech claimed it was simply guided by its legal counsel and reiterated its intent to comply with all rules relating to...

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. ...

Coinbase Takes Charge: Demanding Crypto Regulatory Clarity from the SEC

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...

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