TOP > Latest news in the tag "SEC"

Latest news in the tag "SEC"

February 19, 2019 Updated

News

SEC, Police Arrest “Roses 4 U” Investment Scammers in the Philippines

Roses 4 U's scheme is to entice foreign nationals to invest in foreign exchange, commodities trading, bitcoin, cryptocurrencies, stocks, and indices.

Mike Mislos

January 25, 2019 Updated

News

Philippines Commits to ICO Rules, Virtual Currency Exchange Rules Before June 2019

The Securities and Exchange Commission affirms its commitment to release regulations for Initial Coin Offerings (ICOs) and Virtual Currency Exchang...

Mike Mislos

January 22, 2019 Updated

News

Philippines SEC Upholds PSE Delisting of Calata Corp

The Philippine Securities and Exchange Commission has uphold the PSE delisting of Calata Corp, the firm that once announced "Calcoins" in 2017.

Mike Mislos

January 14, 2019 Updated

News

Philippine Regulator Reiterates Advisory on Paysbook Corporation

SEC reiterated its warning to the investing public about putting their money on unregistered securities.

Mike Mislos

January 2, 2019 Updated

News

Philippines Initial Coin Offering Draft Rules Updated by SEC

The 37-page draft rules have updates ranging from the definition "blockchain", clarification on escrow agents, and what constitutes a startup.

Mike Mislos

October 26, 2018 Updated

News

PH SEC Updates: ICO & Crypto Trading Rules Still on Track This 2018

The Philippines' Securities & Exchange Commission is still accepting comments & position papers from the public about its proposed ICO rules.

Mike Mislos

September 4, 2018 Updated

News

Philippines SEC Keen to Release Draft Rules on Virtual Currency Exchanges this September

The Philippines' Securities and Exchange Commission is in the process of creating draft rules for virtual currency exchanges that act as trading pl...

Je Gino-Gino

September 4, 2018 Updated

News

Philippines SEC Reiterates Advisory Against Yeheey

According to the commission, "mere appearance at the SEC Office is not equivalent to the lifting of the Advisory issued against YEHEEY”.

Je Gino-Gino

August 22, 2018 Updated

News

BSP Using the Regulatory Sandbox Approach for FinTech Companies in the Philippines

Through the regulatory sandbox approach, the BSP observes fintech and blockchain companies and then drafts necessary regulations.

Je Gino-Gino

August 17, 2018 Updated

News

Philippines CEZA Clarifies: No License For Ploutos Coin

Ploutos Coin posts on Facebook called the CEZA and Mark Freeman "meeting" as their "comeback" after the SEC advised against investing in the said c...

Mike Mislos

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TOP > Latest news in the tag "SEC"

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