Skip to content
21 Mar 2023
BitPinas

BitPinas

Crypto News Philippines

  • Crypto Jobs Philippines
  • Crypto Regulation
  • Web3 Events
  • Crypto Scams Philippines
  • PR Newswire

Regulation

All things regulatory and compliance.

BitPinas-SEC-NEWS-1
News Regulation 

SEC Flags Down S&C Shamai Cloverleaf Group of Companies, Camacho Trading for Unlicensed Investment Schemes

18 Mar 202318 Mar 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, S&C Shamai Cloverleaf Group of Companies 4 min read

The SEC has halted the two entities for enticing the public into an investment solicitation, which the law requires to be licensed.

Read more
No Local Bank Affected by Silicon Valley Silvergate Signature Bank Collapse Says BSP
News Regulation 

No Local Bank Affected by Silicon Valley, Silvergate, Signature Bank Collapse—BSP

18 Mar 202319 Mar 2023 Nath Cajuday 0 Comments BSP, philippines 3 min read

The BAP emphasized that the BSP’s prudential measures have enabled the Philippine banking system to withstand economic shocks.

Read more
Cryptocurrency News Regulation 

LAST YEAR PA SANA: SEC reveals PH Crypto Regulatory Framework Draft Delayed Due to FTX Fiasco

16 Mar 202316 Mar 2023 Shiela Bertillo 0 Comments philippines, SEC, Kelvin Lee, Slide 3 min read

A SEC Commissioner confirmed that they have had the regulatory framework for crypto since last year, but delayed it due to FTX collapse.

Read more
Remember AirBit Club - Execs Plead Guilty to $100M Fraud and Face Decades in Prison Feature
News Regulation 

AirBit Club Execs – Flagged as Scam by PH SEC in 2018 – Plead Guilty to Fraud Charges in the US

13 Mar 202317 Mar 2023 Shiela Bertillo 0 Comments Airbit Club, Airbit Club Scam, Crypto Scam, Global Crypto News 3 min read

The group collected around $100 million over five years, promising investors guaranteed passive income and profits on any purchase.

Read more
PH Inflation Rate Eases to 8.6 Percent for Feb 2023
News Regulation 

MEDYO GOOD NEWS: PH Inflation Rate Eases to 8.6% for Feb 2023

11 Mar 202311 Mar 2023 Nath Cajuday 0 Comments BSP, philippines, Inflation 3 min read

PSA also highlighted that ‌food inflation at the national level slowed down to 11.1% in February 2023 from 11.2% in January 2023.

Read more
COMELEC Conducts Session Exploring Blockchain Use in Automated Election
News Regulation 

[Exclusive] COMELEC Conducts Session Exploring Blockchain Use in Automated Election

8 Mar 202316 Mar 2023 Nath Cajuday 0 Comments philippines, COMELEC 3 min read

COMELEC conducts a breakout session titled “Use of Blockchain Technology in the Automated Election System” during the National Poll Summit.

Read more
International Monetary Fund - IMF - Rejects Crypto as Legal Tender Feature
News Regulation 

International Monetary Fund – IMF – Rejects Crypto as Legal Tender

6 Mar 20237 Mar 2023 Shiela Bertillo 0 Comments IMF, Legal Tender 3 min read

The International Monetary Fund (IMF) is recommending countries not grant crypto assets official currency or legal tender status.

Read more
US SEC Chair Gensler - Everything Other than Bitcoin is a Security
News Regulation 

US SEC Chair: Everything Other than Bitcoin is a Security

28 Feb 20236 Mar 2023 Shiela Bertillo 0 Comments US SEC, Gary Gensler 4 min read

Gensler emphasized that apart from Bitcoin spot transactions, every other crypto transaction fall under the SEC’s jurisdiction.

Read more
BitPinas-SEC-NEWS-1
News Regulation 

Platinum Coin Unlicensed to Solicit Investments: SEC Cautions Public

17 Feb 202320 Feb 2023 Shiela Bertillo 0 Comments SEC, Crypto Scam, SEC Advisory, Platinum Coin 2 min read

Platinum Coin is reportedly enticing the public with low investment fees and promising high returns, commissions, passive income, and cash gifts.

Read more
BSP Makes it Easier to Report Problems with Locally-Licensed Crypto Exchanges
News Regulation 

BSP Makes it Easier to Report Problems with Locally-Licensed Crypto Exchanges

16 Feb 202320 Feb 2023 Shiela Bertillo 0 Comments BSP, VASPs 2 min read

BSP said any customer can report local VASPs to the central if the company fails to address their concerns.

Read more
Pg 1 of 28123...>Last

Newsletter

Top Stories Today

  • Blankos Block Party Philippines Beginners Guide

    We made an in-depth guide about Blankos Block Party for the Philippines. Ho...

  • Cebuana Lhuillier Adopts Stellar Blockchain for Faster and Cheaper Cross-Border Remittances
    Cebuana Lhuillier Adopts Stellar Blockchain for Faster, Cheaper Cross-Border Remittances

    Cebuana Lhuillier partners with Stellar Network to enhance its financial se...

  • ChatGPT-4 Detects Exploits in Ethereum Smart Contracts Says Ex-Coinbase Chief
    ChatGPT-4 Detects Exploits in Ethereum Smart Contracts, Ex-Coinbase Chief Reveals

    Ex-Coinbase director Conor Grogan reveals how ChatGPT-4, the advanced AI ch...

Global News


  • About Us
  • Staff and Contributors
  • Privacy Policy
  • Terms of Use
  • Contact Us

Copyright © 2023 BitPinas. All rights reserved.