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[Exclusive] SEC Clarifies Influencers’ Accountability in Scam Projects
News | Regulation

[Exclusive] SEC Clarifies Influencers’ Accountability in Scam Projects

2023-01-19

Since 2022, the SEC has added social media influencers to the list of individuals that may be criminally liable for being involved in schemes.

Read More [Exclusive] SEC Clarifies Influencers’ Accountability in Scam ProjectsContinue

Lele Gold Shuts Down Following SEC Advisory: Ponzi Scheme Scams Investors
News | Regulation

Lele Gold Shuts Down Following SEC Advisory: Ponzi Scheme Scams Investors

2023-01-17

Lele Gold has shut down after an advisory from the SEC calls it a Ponzi Scheme. Investors are asked to wait for further notice.

Read More Lele Gold Shuts Down Following SEC Advisory: Ponzi Scheme Scams InvestorsContinue

SEC Advisory vs Lele Gold Farm Draws Mix Reactions From Public, Influencers Allegedly Remove Lele Gold Content
News | Regulation

SEC Advisory vs Lele Gold Farm Draws Mix Reactions From Public, Influencers Allegedly Remove Lele Gold Content

2023-01-17

Is the SEC’s advisory action vs Lele in the best interest of all parties involved, despite receiving mixed reactions from the public?

Read More SEC Advisory vs Lele Gold Farm Draws Mix Reactions From Public, Influencers Allegedly Remove Lele Gold ContentContinue

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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
  • SEC Flags Down Two Unlicensed Investment ‘Ponzi’ Schemes
  • 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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