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.
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 publications have reported.
Philippine Central Bank Denies Approving Fraudulent Kapa Investment Scheme
KAPA is not an entity supervised by the Bangko Sentral ng Pilipinas (BSP).
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.