Free Money: The Constitutional Aspects of Cryptocurrencies
In this paper, Atty. Rafael Padilla looked at the constitutional aspects of cryptocurrencies and why it is legally impossible to ban them.
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Regulation
All things regulatory and compliance.
SEC Issues Cease and Desist Order Against Astrazion Group, AZNT Token
Astrazion Group was operating an online multi-level marketing platform that sells its digital currency called âAZNT Token.â
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Duterte Orders Govât Agencies To Use Digital Payment Systems
The president noted that the initiative would âpromote efficient delivery of services, expedite transactions, boost revenue and reduce the risk of graft and corruption.â
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SEC Warns Public Against Dragonflytechâs âPonzi Schemeâ
Dragonflytech entices the public to invest online by paying an amount, ranging from â±500.00 to â±100,000.00, in exchange for products.
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SEC Advisory vs Borrego, Cease and Desist vs Crowd1 Asia Pacific
The Commission also noted that users earn by purchasing any package and wait until the said âgeneration periodâ matures with a guarantee of zero loss.
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Axie Infinity Hack: Crypto Mixer Sanctioned by US Treasury
This is the first time that a Crypto Mixer is on a Sanctions List. But what is a crypto mixer? How is it related to the hack?
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US Court: BitMEX Founders to Pay $30M for Illegal Trading
BitMEX former CEO Arthur Hayes has asked the court for probation so he can be able to travel and be with his family.
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Are Fractionalized NFTs Illegal?
Meanwhile, the commercial lawyer also emphasized that even if the owners of a certain fractionalized NFT will earn, it will still not be considered as security because it is from the secondary market.
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SEC Issues Warning Against Sengre and its Crypto Coin Scheme
The Commission is advising the public not to invest in any investment scheme being offered by people allegedly for or on behalf of Sengre.
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What to Avoid When Marketing NFT Projects?
Atty. Padilla says do not promote it falsely as investments or as financial service.
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