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...
The Securities and Exchange Commission (SEC) has been reluctant on approving a spot Bitcoin exchange-traded fund (ETF), but according to Dr Zvi Gabbay, a...
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...
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...
In a significant regulatory development, the Philippines Securities and Exchange Commission (SEC) has issued an advisory against the global cryptocurrency exchange, Binance, for operating...
The Philippines Securities and Exchange Commission (SEC) has recently issued a stern advisory against OCTAFX/OCTA TRADING, emphasizing that the entity is not authorized to...
IOSCO, the global standards setter for securities markets regulation, began consulting on rules for the crypto sector in May covering issues such as market...
Digital assets have experienced a turbulent 12 months with multiple bankruptcies, fraud cases and regulatory actions dampening enthusiasm.
Despite this, the finance industry continues to...