Skip to content
27 Mar 2023
BitPinas

BitPinas

Crypto News Philippines

  • Crypto Jobs Philippines
  • Crypto Regulation
  • Web3 Events
  • Crypto Scams Philippines
  • PR Newswire

Regulation

All things regulatory and compliance.

Bureau of Immigration Crypto Scam
News Regulation 

Immigration Confirms Rescuing 6 Alleged Victims of Chinese Mafia Forcing OFWs to be Crypto Scammers

27 Jan 202330 Jan 2023 Shiela Bertillo 0 Comments Scam, Senate, Cryptocurrency Scam, Risa Hontiveros 5 min read

As per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.

Read more
BitPinas-SEC-NEWS-1
News Regulation 

STRONGER FINANCIAL REGULATIONS: SEC Issues Draft To Impose Stricter Penalty vs Scammers, Ponzi Schemes

26 Jan 202330 Jan 2023 Shiela Bertillo 0 Comments BSP, SEC, Insurance Commission 4 min read

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.

Read more
News Regulation 

BSP: Expect Inflation Rate to 2% by Early 2024

25 Jan 202326 Jan 2023 Nath Cajuday 0 Comments BSP, Inflation 3 min read

The Bangko Sentral ng Pilipinas expects inflation rate in the country to continually decrease until it reaches just 2% by 2024.

Read more
BitPinas-SEC-NEWS-1
News Regulation 

Promising Earnings of Up To 50% Per Month, SEC Flags FDMS Business

23 Jan 202325 Jan 2023 BitPinas 0 Comments SEC, SEC Advisory, FDMS Business and Marketing Solutions Inc 2 min read

SEC has issued a warning to the public regarding FDMS Business which is allegedly soliciting investments without the necessary license.

Read more
BitPinas-SEC-NEWS-1
News Regulation 

5% Daily Profit? SEC Flags Down Oriental Peak Mining’s Online Investment Scheme

22 Jan 202325 Jan 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, Oriental Peak Mining 3 min read

Oriental Peak Mining promises a guaranteed 5% daily profit, or a total profit of 300% for 60 days, 225% for 45 days, or 100% for 15 days.

Read more
BitPinas-SEC-NEWS-1
News Regulation 

SEC Issues Advisory on Illegal Solicitation by Bit Cryptorising and BCR Rising Trade

20 Jan 202320 Jan 2023 Michael Mislos 0 Comments SEC, SEC Advisory, Bit Rising 2 min read

The investment scheme offered by these entities is considered a form of “investment contract” as defined by the Securities Regulation Code.

Read more
News Regulation 

Pilot Test of Wholesale Central Bank Digital Currency in PH ‘Til 2024, BSP Reiterates

20 Jan 202325 Jan 2023 Shiela Bertillo 0 Comments BSP, CBDC 4 min read

BSP Dir. Glindro said that since the pilot is for wholesale CBDC, it is only limited to a number of participating financial institutions.

Read more
BitPinas-SEC-NEWS-1
News Regulation 

SEC Issues Public Advisory Against Trading Cartel

19 Jan 202320 Jan 2023 BitPinas 0 Comments SEC, SEC Advisory, Trading Cartel 2 min read

SEC says TRADING CARTEL is not registered with the Commission as a corporation or partnership, and is not authorized to solicit investments.

Read more
News Regulation 

[Exclusive] SEC Clarifies Influencers’ Accountability in Scam Projects

19 Jan 202329 Jan 2023 Shiela Bertillo 1 Comment SEC, SEC Advisory, Lele Gold, Lele Gold Farn 3 min read

Since 2022, the SEC has added social media influencers to the list of individuals that may be criminally liable for being involved in schemes.

Read more
BitPinas-SEC-NEWS-1
News Regulation 

SEC Issues Advisory vs Fake Crypto Mining Website CSTMINE.COM

18 Jan 202319 Jan 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, CSTMINE 5 min read

The entity demands an investment ranging from ₱400.00 to ₱7,700.00 and takes about 25 to 150 days to double the invested money.

Read more
Pg 3 of 281<...234...>Last

Newsletter

Top Stories Today

  • ABS-CBN Clarifies News Reports on Metaverse Venture
    ABS-CBN Clarifies News Reports on Metaverse Venture

    ABS-CBN clarifies news reports on its metaverse venture and partnership wit...

  • Terraform Labs CEO Do Kwon Arrested in Montenegro Following Crypto Collapse Feature
    Terraform Labs CEO Do Kwon Arrested in Montenegro Following Crypto Collapse

    Terraform Labs CEO Do Kwon arrested in Montenegro following the collapse of...

  • K-pop Star G-Dragon Launches First-Ever NFT Collection Archive of PEACEMINUSONE
    K-pop Star G-Dragon Launches First-Ever NFT Collection ‘Archive of PEACEMINUSONE’

    The collection, titled Archive of PEACEMINUSONE, showcases intimate details...

Global News


  • About Us
  • Staff and Contributors
  • Privacy Policy
  • Terms of Use
  • Contact Us

Copyright © 2023 BitPinas. All rights reserved.