Self-Proclaimed Crypto King Arrested in the Philippines for ₱100 Million Fraud
Among these victims is an individual that invested ₱50 million and a woman who alleges losing ₱11 million to Tamayo’s scheme.
Among these victims is an individual that invested ₱50 million and a woman who alleges losing ₱11 million to Tamayo’s scheme.
The Commission has been actively disseminating information and advisories against investment schemes to fight scammers in the country.
The SEC advised the public to be wary of such investment schemes and to only invest in legitimate companies that are registered with the Commission.
Project Agila involves multiple local financial institutions and receives technical support from international organizations.
SEC warns against White Dragon Investment Group’s unauthorized investment scheme and solicitation on social media.
While acknowledging the efforts of the PNP regarding play-to-earn games, the local crypto community is confused of the outdated data in its advisory.
SEC advisory warns against B2B TRADING CENTER OPC’s unauthorized investment solicitations.
SEC raises an advisory against a new investment scheme in the Philippines under the guise of a freelance consultancy.
Kelvin Lee, SEC Commissioner, opens up about the current state of crypto regulations in PH, with a focus on the Binance situation.
The SEC has issued a warning about several unauthorized investment schemes operating without necessary licenses.