Infrawatch Reports Binance to BSP for Unlicensed Operations Amid Crypto to Bank Feature, Community Meetups
Infrawatch PH is asking the BSP to issue a warning similar to the one issued by the Securities and Exchange Commission (SEC) last year.
Infrawatch PH is asking the BSP to issue a warning similar to the one issued by the Securities and Exchange Commission (SEC) last year.
The Securities and Exchange Commission (SEC) has flagged WebMining for its illegal investment scheme in the country.
SEC said the draft crypto rules requires comments and suggestions from the public before they released the final IRR.
The collaboration will conduct joint research and capacity-building projects focusing on cryptocurrency and financial technology regulation.
The SEC flags an investment scheme offering up to 45% of returns for a crypto cloud mining company locally.
The SEC is advising the public to be careful when giving their money to any entities, advises them to check their SEC registrations first.
Following the release of the Implementing Rules and Regulations for RA 11765, will the SEC have more jurisdiction over cryptocurrencies?
As per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.
The draft aims to impose on scammers a fine of ₱50k to ₱10m for each investment fraud and at least ₱10k per day of continuing violation.
The Bangko Sentral ng Pilipinas expects inflation rate in the country to continually decrease until it reaches just 2% by 2024.