March 25, 2020 Updated
The arrest warrant was issued by the Cagayan De Oro City Regional Trial Court Branch 21.
February 13, 2020 Updated
The Bislig City Regional Trial Court in Surigao del Sur has ordered the arrest of KAPA founder and officers over investment fraud charges, multiple...
August 28, 2019 Updated
KAPA is not an entity supervised by the Bangko Sentral ng Pilipinas (BSP).
December 12, 2019 Updated
The frozen assets include those in bank accounts as well as insurance policies, cryptocurrency holdings, and other assets that are linked to Kapa.