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News | Regulation

SEC Tags OTCJKE Platform as Probable Ponzi Scheme, Urges Caution

2022-12-08

SEC warns against OTCJKE/OTC AUTOMATED TRADING PLATFORM due to illegal operations and Ponzi scheme characteristics.

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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.