Leaders of Illegal Investment Scheme Arrested in Baguio
The SEC has stopped the operations of an illegal investment scheme that offers an impressive and supposed yearly return of 54 percent.
XenRemit In, Rebittance Out As BSP Updates VASP List
Comparing the data from the September 2022 list, the April 2023 VASP list has now included XenRemit and excluded Rebittance.
List of Seven Notable Crypto Regulations in the Philippines
Stay informed about the evolving regulatory landscape of the cryptocurrency and digital asset market in the Philippines.
![[Investor Alert] SEC Issues Advisories Against 10 Investment Schemes](https://bitpinas.com/wp-content/uploads/2021/07/BitPinas-SEC-NEWS-1-768x402.png "[Investor Alert] SEC Issues Advisories Against 10 Investment Schemes 4")
[Investor Alert] SEC Issues Advisories Against 10 Investment Schemes
Stay protected against fraudulent investment schemes in the Philippines with the latest warning from the country’s regulatory agency.
US SEC vs Binance and Coinbase: Crypto Community Reacts
Explore the reactions of international and local web3 personalities to the recent SEC lawsuits against Binance and Coinbase.
Coins.ph, Ownly, SparkPoint Explore Collab With Bicol LGU
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.
How a Regulated Crypto Exchange Operates in the Philippines
Read the latest interview with Coins CEO Wei Zhou, as he discusses the firm’s adherence to regulations and challenges as a regulated entity.
Crypto Hub Finance Operates Illegally, SEC Warns Investors of Ponzi Scheme
In an urgent public advisory, the Commission has announced that CRYPTO HUB FINANCE is operating an illegal investment scheme.
List of Cryptocurrencies Classified as Security by U.S. SEC in Binance Suit
Read about the U.S. SEC’s identification of 12 cryptocurrencies as securities allegedly offered by Binance.
US SEC Charges Binance, CZ, for Operating an Illegal Crypto Exchange
The SEC’s lawsuit alleges that Binance, Binance.US, and CZ offered unregistered securities to the public, including the BNB token.