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31 Jan 2023
BitPinas

BitPinas

Crypto and Web3 News from the Philippines

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SEC

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News Regulation 

SEC Warns Public Against Scammers Posing as Registered Entities

30 Jan 202330 Jan 2023 Nath Cajuday 0 Comments SEC, SEC Advisory 5 min read

The SEC is advising the public to be careful when giving their money to any entities, advises them to check their SEC registrations first.

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News Regulation 

Does SEC Tag Crypto as Security Under the Financial Products and Services Consumer Protection Act?

28 Jan 202328 Jan 2023 Shiela Bertillo 0 Comments SEC, Slide 6 min read

Following the release of the Implementing Rules and Regulations for RA 11765, will the SEC have more jurisdiction over cryptocurrencies?

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News Regulation 

STRONGER FINANCIAL REGULATIONS: SEC Issues Draft To Impose Stricter Penalty vs Scammers, Ponzi Schemes

26 Jan 202330 Jan 2023 Shiela Bertillo 0 Comments BSP, SEC, Insurance Commission 4 min read

The draft aims to impose on scammers a fine of ₱50k to ₱10m for each investment fraud and at least ₱10k per day of continuing violation.

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News Regulation 

Promising Earnings of Up To 50% Per Month, SEC Flags FDMS Business

23 Jan 202325 Jan 2023 BitPinas 0 Comments SEC, SEC Advisory, FDMS Business and Marketing Solutions Inc 2 min read

SEC has issued a warning to the public regarding FDMS Business which is allegedly soliciting investments without the necessary license.

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News Regulation 

5% Daily Profit? SEC Flags Down Oriental Peak Mining’s Online Investment Scheme

22 Jan 202325 Jan 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, Oriental Peak Mining 3 min read

Oriental Peak Mining promises a guaranteed 5% daily profit, or a total profit of 300% for 60 days, 225% for 45 days, or 100% for 15 days.

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News Regulation 

SEC Issues Advisory on Illegal Solicitation by Bit Cryptorising and BCR Rising Trade

20 Jan 202320 Jan 2023 Michael Mislos 0 Comments SEC, SEC Advisory, Bit Rising 2 min read

The investment scheme offered by these entities is considered a form of “investment contract” as defined by the Securities Regulation Code.

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News Regulation 

SEC Issues Public Advisory Against Trading Cartel

19 Jan 202320 Jan 2023 BitPinas 0 Comments SEC, SEC Advisory, Trading Cartel 2 min read

SEC says TRADING CARTEL is not registered with the Commission as a corporation or partnership, and is not authorized to solicit investments.

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News Regulation 

[Exclusive] SEC Clarifies Influencers’ Accountability in Scam Projects

19 Jan 202329 Jan 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, Lele Gold, Lele Gold Farn 3 min read

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

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News Regulation 

SEC Issues Advisory vs Fake Crypto Mining Website CSTMINE.COM

18 Jan 202319 Jan 2023 Shiela Bertillo 0 Comments SEC, SEC Advisory, CSTMINE 5 min read

The entity demands an investment ranging from ₱400.00 to ₱7,700.00 and takes about 25 to 150 days to double the invested money.

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News Regulation 

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

17 Jan 202318 Jan 2023 Shiela Bertillo 0 Comments SEC, Lele Gold Farm, Lele Gold 5 min read

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

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BitPinas OPC  provides “Useful Information for Everyone interested in FinTech especially Cryptocurrency & Blockchain”. We aim to make sure our articles are clear and concise for all audiences.

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Crypto Trading Philippines

  • Spot Trading vs Holding
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Cryptocurrency Philippines

  • List of Licensed Virtual Currency Exchanges in the Philippines
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How to Buy Crypto

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Play to Earn Philippines

  • Top Play to Earn Games July 2022
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Move to Earn Apps

  • List of Move to Earn Apps in the Philippines
  • How to Play and Earn Walken
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  • How to Earn in Proof-of-Workout Dustland Runner
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Axie Infinity Philippines

  • Axie Infiniy Origin Buff and Debuff Guide
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Popular Guides

  • DAO Philippines Guide
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NFT Philippines

  • Ultimate NFT Guide Philippines
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NFT Laws in the Philippines

  • State of NFT Laws in the Philippines
  • Are NFTs Considered Securities?
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