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SEC Flags Lebronify, Authority Circle Unauthorized Investment Scheme
Regulation

SEC Flags Lebronify, Authority Circle Unauthorized Investment Scheme

2023-08-04

SEC raises an advisory against a new investment scheme in the Philippines under the guise of a freelance consultancy.

Read More SEC Flags Lebronify, Authority Circle Unauthorized Investment SchemeContinue

Former Terra Supporter Raises $100K Two Hours After Launching Fake Ponzi
Cryptocurrency | News

Former Terra Supporter Raises $100K Two Hours After Launching Fake Ponzi

2022-09-12

To give his followers a lesson about following an unsure investment, FatMan Terra, launched a Ponzi and raised about $100,00 worth of BTC. He then sent back the money that people invested in the said Ponzi.

Read More Former Terra Supporter Raises $100K Two Hours After Launching Fake PonziContinue

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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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