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Leaders of Illegal Investment Scheme Arrested in Baguio
Regulation

Leaders of Illegal Investment Scheme Arrested in Baguio

2023-06-17

The SEC has stopped the operations of an illegal investment scheme that offers an impressive and supposed yearly return of 54 percent.

Read More Leaders of Illegal Investment Scheme Arrested in BaguioContinue

XenRemit In, Rebittance Out As BSP Updates VASP List
Regulation

XenRemit In, Rebittance Out As BSP Updates VASP List

2023-06-16

Comparing the data from the September 2022 list, the April 2023 VASP list has now included XenRemit and excluded Rebittance.

Read More XenRemit In, Rebittance Out As BSP Updates VASP ListContinue

List of Seven Notable Crypto Regulations in the Philippines
Regulation

List of Seven Notable Crypto Regulations in the Philippines

2023-06-13

Stay informed about the evolving regulatory landscape of the cryptocurrency and digital asset market in the Philippines.

Read More List of Seven Notable Crypto Regulations in the PhilippinesContinue

[Investor Alert] SEC Issues Advisories Against 10 Investment Schemes
Regulation

[Investor Alert] SEC Issues Advisories Against 10 Investment Schemes

2023-06-12

Stay protected against fraudulent investment schemes in the Philippines with the latest warning from the country’s regulatory agency.

Read More [Investor Alert] SEC Issues Advisories Against 10 Investment SchemesContinue

US SEC vs Binance and Coinbase: Crypto Community Reacts
News | Regulation

US SEC vs Binance and Coinbase: Crypto Community Reacts

2023-06-09

Explore the reactions of international and local web3 personalities to the recent SEC lawsuits against Binance and Coinbase.

Read More US SEC vs Binance and Coinbase: Crypto Community ReactsContinue

Coins.ph, Ownly, SparkPoint Explore Collab With Bicol LGU
Business | Regulation

Coins.ph, Ownly, SparkPoint Explore Collab With Bicol LGU

2023-06-09

Ownly and Coins.ph revealed that they met with the DTI R5 Office, Albay LGU, and business owners to discuss the use of blockchain tech.

Read More Coins.ph, Ownly, SparkPoint Explore Collab With Bicol LGUContinue

How a Regulated Crypto Exchange Operates in the Philippines
Cryptocurrency Videos | News | Regulation

How a Regulated Crypto Exchange Operates in the Philippines

2023-06-082023-08-06

Read the latest interview with Coins CEO Wei Zhou, as he discusses the firm’s adherence to regulations and challenges as a regulated entity.

Read More How a Regulated Crypto Exchange Operates in the PhilippinesContinue

Crypto Hub Finance Operates Illegally, SEC Warns Investors of Ponzi Scheme
Regulation

Crypto Hub Finance Operates Illegally, SEC Warns Investors of Ponzi Scheme

2023-06-07

In an urgent public advisory, the Commission has announced that CRYPTO HUB FINANCE is operating an illegal investment scheme.

Read More Crypto Hub Finance Operates Illegally, SEC Warns Investors of Ponzi SchemeContinue

List of Cryptocurrencies Classified as Security by U.S. SEC in Binance Suit
Regulation

List of Cryptocurrencies Classified as Security by U.S. SEC in Binance Suit

2023-06-06

Read about the U.S. SEC’s identification of 12 cryptocurrencies as securities allegedly offered by Binance.

Read More List of Cryptocurrencies Classified as Security by U.S. SEC in Binance SuitContinue

US SEC Charges Binance, CZ, for Operating an Illegal Crypto Exchange
Regulation

US SEC Charges Binance, CZ, for Operating an Illegal Crypto Exchange

2023-06-06

The SEC’s lawsuit alleges that Binance, Binance.US, and CZ offered unregistered securities to the public, including the BNB token.

Read More US SEC Charges Binance, CZ, for Operating an Illegal Crypto ExchangeContinue

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About BitPinas

BitPinas is a news website that portrays the most accurate coverage and representation of crypto, blockchain, play-to-earn, and NFT news and updates in the Philippines since 2017.

At BitPinas, we strive to share correct and positive information about blockchain/crypto space and the people that work tirelessly to build the reputation of the industry. We don’t want Filipinos to be victims of fraud or financial crime of any sort.

Latest Posts

  • OFW Remittances Reach $17B as of June 2023
  • SEC Flags Down Two Unlicensed Investment ‘Ponzi’ Schemes
  • No Room for Non-Compliance: BSP Shuts Down Riyben Foreign Exchange
  • How to Use Wallet of Satoshi in the Philippines: A Complete Guide to Receiving and Sending Bitcoin
  • Legal Recap: Is it OK to Promote Non-SEC Registered Projects?

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