SEC Alerts on Unregistered Lending Scams, Fake PIFA
The SEC issued warnings about a fake PIFA Facebook account and the unregistered CT Loan Cash Loan and Credit Company.
Crypto Platform Abra Agrees to Pay Fine from Charges Filed by U.S. SEC
The U.S. SEC accused Plutus Lending LLC, also known as Abra, of functioning as an unregistered investment company.
Tuloy Ang Modus? SEC Warns Public of New Illegal Crypto Investment Schemes
SEC warns against Coinmate Plus and Trade 13.0 SERAX, unauthorized cryptocurrency schemes promising high returns.
SEC Warns About Group Misusing Marcos Jr.’s Name
The SEC warns the public against engaging with BBM International Inc., a group using President Marcos Jr.’s image to solicit investments despite having its corporate registration revoked for illegal activities.
SEC Advisory Issued vs Modesto Cardano Market Cap, Glass Coin, and More
The SEC urges the public to exercise caution, thoroughly assess any investment opportunity, and avoid dealing with unregulated companies.
Trump Vows to Make U.S. the Crypto Capital, Fire SEC Chair Gensler if Elected
This is a significant shift in political attitudes towards crypto, with Trump aligning himself as a pro-bitcoin candidate.
Walang Dala! SEC Issues Warnings Against Skyline Crypto and New World AI
The SEC urges the public to be careful, thoroughly check any investment opportunity, and avoid unregulated companies.
Public Consultation for Philippine Blockchain eGovChain Set
The launch highlights a major step in the Philippines’ digitalization efforts and into further simplifying access to government services and improving data security through blockchain technology.
Round 2? Metamax Completes Rugpull, But Rebrands to MetaQuest
The rebranding signals a potential continuation of Metamax’s practices under a new guise, posing a renewed risk to unsuspecting investors.
BSP Alerts Public: Gov. Remolona Does Not Endorse ‘Tesler Code’ Crypto Scheme
Fraudsters are using AI to create fake endorsements and content, spreading false information about organizations, officials, and individuals, including the BSP.