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

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

2023-01-26

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

Philippines’ Insurance Commission Issues Warning on Cryptocurrencies
News

Philippines’ Insurance Commission Issues Warning on Cryptocurrencies

2018-04-24

The public warning is in lieu of the BSP and SEC’s efforts to remind the public to exercise extreme caution when dealing with cryptocurrencies.

Read More Philippines’ Insurance Commission Issues Warning on CryptocurrenciesContinue

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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
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  • 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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