TOP > Latest news in the tag "Kapa"

Latest news in the tag "Kapa"

March 25, 2020 Updated

News

Kapa Founder Faces Arrest for Syndicated Estafa, a Non-Bailable Offense

The arrest warrant was issued by the Cagayan De Oro City Regional Trial Court Branch 21.

Bitpinas Staff

February 13, 2020 Updated

News

Court Orders KAPA Founder, Officers Arrested for Investment Fraud

The Bislig City Regional Trial Court in Surigao del Sur has ordered the arrest of KAPA founder and officers over investment fraud charges, multiple...

Bitpinas Staff

August 28, 2019 Updated

News

Philippine Central Bank Denies Approving Fraudulent Kapa Investment Scheme

KAPA is not an entity supervised by the Bangko Sentral ng Pilipinas (BSP).

Bitpinas Staff

December 12, 2019 Updated

News

[Update Dec. 2019] NEW SEC Advisory on KAPA – PH Government Freezes KAPA’s Php 100M Assets, Including Crypto Holdings

The frozen assets include those in bank accounts as well as insurance policies, cryptocurrency holdings, and other assets that are linked to Kapa.

Bitpinas Staff

TOP > Latest news in the tag "Kapa"

Ranking of the tag Kapa

[Update Dec. 2019] NEW SEC Advisory on KAPA - PH Government Freezes KAPA's Php 100M Assets, Including Crypto Holdings

Philippine Central Bank Denies Approving Fraudulent Kapa Investment Scheme

Court Orders KAPA Founder, Officers Arrested for Investment Fraud

Kapa Founder Faces Arrest for Syndicated Estafa, a Non-Bailable Offense