Beware of Job Offers in Social Media: BI Issues Warning on Crypto Scam Trafficking
The Bureau of Immigration (BI) has issued a warning to the public about job offers in social media that are run by trafficking syndicates.
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Regulation
All things regulatory and compliance.
Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme
The firm is branding itself as a crypto-related investment platform that offers 12% to 36% return within 3 to 6 months, but the SEC notes that it is not registered.
Read more SEC Issues Public Warning Against Winvest and its Investment Scheme
The SEC has noted that Winvest is not registered with the Commission and is not authorized to solicit investments from the public.
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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.
Read more 500 MO GAWIN NATING 10K: SEC Flags Down WebMining App for its Unlicensed Investment Scheme, Tags as Ponzi
The Securities and Exchange Commission (SEC) has flagged WebMining for its illegal investment scheme in the country.
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[Exclusive] SEC Clarifies Public Question on Draft “Crypto” Rules
SEC said the draft crypto rules requires comments and suggestions from the public before they released the final IRR.
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SEC Partners with UP Law Center for Joint Research on Crypto, Fintech Regulations
The collaboration will conduct joint research and capacity-building projects focusing on cryptocurrency and financial technology regulation.
Read more SEC Flags Crypto Cloud Mining Investment Scheme BitPrime
The SEC flags an investment scheme offering up to 45% of returns for a crypto cloud mining company locally.
Read more SEC Warns Public Against Scammers Posing as Registered Entities
The SEC is advising the public to be careful when giving their money to any entities, advises them to check their SEC registrations first.
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Does SEC Tag Crypto as Security Under the Financial Products and Services Consumer Protection Act?
Following the release of the Implementing Rules and Regulations for RA 11765, will the SEC have more jurisdiction over cryptocurrencies?
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