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Latest news in the tag "Cryptocurrency Scam"

March 11, 2020 Updated

News

Report: Crypto Scams Are Second Riskiest in the US

The lack of previous crypto knowledge on the consumer's part enables scammers to take advantage of them by convincing them of significant returns f...

Bitpinas Staff

November 19, 2019 Updated

News

Philippines SEC Advisory on Coin De Oro

Simply, an investor is entitled to receive passive income from the pool of investment traded as Coin De Oro cryptocurrency, while active income is ...

Bitpinas Staff

October 28, 2019 Updated

News

Former Vice Mayor Investigated For Involvement in Cryptocurrency Scam

Mr. Egypto of SEC said he is not surprised that the scams are also preying on people with authority, such as the former vice mayor, because it make...

Bitpinas Staff

August 13, 2019 Updated

News

SEC: Scammers Usually Claim They Invest Their Funds in Forex and Crypto to Justify Earning Capacity

An advisory from the Philippines' Securities and Exchange Commission (SEC) has detailed how unlicensed investment firms have begun soliciting inves...

Bitpinas Staff