ROLE MODEL: SEC Commissioner Kelvin Lee Bags Two International Fintech Leadership Awards
Lee received the Gold Stevie Award for Thought Leader of the Year and was recognized as a FinTech Regulatory and Innovation Leader.
Lee received the Gold Stevie Award for Thought Leader of the Year and was recognized as a FinTech Regulatory and Innovation Leader.
Explore Divly’s controversial Global Cryptocurrency Taxation Report, which claims only 0.5% of crypto investors paid taxes in 2022, and learn why tax experts question its accuracy.
SEC issues cease and desist order against Platinum Coin Pawnshop for operating an illegal investment scheme in the Philippines.
Learn about Binance’s partnership with the Philippines’ Department of Information and Communications Technology (DICT) and the Cybercrime Investigation and Coordinating Center (CICC) to operate the National Cybercrime Hub, aimed at combating cybercrimes in the country.
The Anti-Red Tape Authority of the Philippines has rejected LYKA’s request to be automatically approved registration in the country.
With the collapse of US banks, we explore the perspectives of different stakeholders on if this contagion will lead to stricter regulations.
The SEC has halted the two entities for enticing the public into an investment solicitation, which the law requires to be licensed.
The BAP emphasized that the BSP’s prudential measures have enabled the Philippine banking system to withstand economic shocks.
A SEC Commissioner confirmed that they have had the regulatory framework for crypto since last year, but delayed it due to FTX collapse.
The group collected around $100 million over five years, promising investors guaranteed passive income and profits on any purchase.