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27 Mar 2023
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Regulation

All things regulatory and compliance.

News Regulation 

Beware of Job Offers in Social Media: BI Issues Warning on Crypto Scam Trafficking

13 Feb 202315 Feb 2023 Michael Mislos 0 Comments Scam, Cryptocurrency Scam, Bureau of Immigration 2 min read

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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News Regulation 

Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme

12 Feb 202312 Feb 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, BKC Trading 3 min read

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.

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News Regulation 

SEC Issues Public Warning Against Winvest and its Investment Scheme

9 Feb 202310 Feb 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, Winvest 3 min read

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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News Regulation 

Infrawatch Reports Binance to BSP for Unlicensed Operations Amid Crypto to Bank Feature, Community Meetups

9 Feb 202313 Feb 2023 Nath Cajuday 0 Comments binance, Infrawatch 5 min read

Infrawatch PH is asking the BSP to issue a warning similar to the one issued by the Securities and Exchange Commission (SEC) last year.

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News Regulation 

500 MO GAWIN NATING 10K: SEC Flags Down WebMining App for its Unlicensed Investment Scheme, Tags as Ponzi

8 Feb 20239 Feb 2023 Nath Cajuday 0 Comments SEC, SEC Advisory, Webmining 3 min read

The Securities and Exchange Commission (SEC) has flagged WebMining for its illegal investment scheme in the country.

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SEC Crypto Rules Philippines
News Regulation 

[Exclusive] SEC Clarifies Public Question on Draft “Crypto” Rules

7 Feb 202311 Feb 2023 Nath Cajuday 0 Comments SEC, Draft Crypto Rules 3 min read

SEC said the draft crypto rules requires comments and suggestions from the public before they released the final IRR.

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Cryptocurrency News Fintech Regulation 

SEC Partners with UP Law Center for Joint Research on Crypto, Fintech Regulations

3 Feb 20236 Feb 2023 Shiela Bertillo 0 Comments SEC, UP Law Center 4 min read

The collaboration will conduct joint research and capacity-building projects focusing on cryptocurrency and financial technology regulation.

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News Regulation 

SEC Flags Crypto Cloud Mining Investment Scheme BitPrime

2 Feb 20236 Feb 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, BitPrime 3 min read

The SEC flags an investment scheme offering up to 45% of returns for a crypto cloud mining company locally.

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News Regulation 

SEC Warns Public Against Scammers Posing as Registered Entities

30 Jan 202330 Jan 2023 Nath Cajuday 0 Comments SEC, SEC Advisory 5 min read

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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News Regulation 

Does SEC Tag Crypto as Security Under the Financial Products and Services Consumer Protection Act?

28 Jan 20231 Feb 2023 Shiela Bertillo 0 Comments SEC 6 min read

Following the release of the Implementing Rules and Regulations for RA 11765, will the SEC have more jurisdiction over cryptocurrencies?

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