SEC Releases Public Advisory vs Vertex Evo Trading for Illegal Investment Solicitation
The public is advised not to invest in or stop investing in any scheme being offered by Vertex Evo Trading and Carlos Jeff Z. Bayan.
The public is advised not to invest in or stop investing in any scheme being offered by Vertex Evo Trading and Carlos Jeff Z. Bayan.
This license is a go signal for Coins.ph to legally start the operations of its order book crypto trading platform, Coins Pro Exchange.
Citing the BSP Circular No. 1108, the central bank emphasized that virtual asset services providers must not lend out user funds.
BSP expects inflation to slowly decrease in the coming months, but warns it will take action to bring inflation back to target levels.
The DOJ has filed criminal charges against Silverlion Livestock Trading Corporation and its executives for illegal investment solicitation.
BSP warns public about imposters claiming to be Central Bank employees, scammers using phone, SMS, and email to request money or info.
SEC warns against OTCJKE/OTC AUTOMATED TRADING PLATFORM due to illegal operations and Ponzi scheme characteristics.
The Central Bank confirmed to BitPinas that it checked the situation of the local exchanges to see if they were affected by the FTX’s collapse.
Gatchalian, during a Senate Hearning, notes the public should stay away from crypto if they don’t understand it.
BITBANKUPS is soliciting investment from the public without the necessary licenses to do so.