Crypto Hub Finance Operates Illegally, SEC Warns Investors of Ponzi Scheme
In an urgent public advisory, the Commission has announced that CRYPTO HUB FINANCE is operating an illegal investment scheme.
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Web3 Firms at CONQuest | Weekly Crypto News Roundup June 5, 2023
Get the latest updates in Philippine crypto and blockchain news with our comprehensive weekly roundup for June 5, 2023!
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SEC Warning: Crypto Exchanges Must Register Before Offering Securities
The Commissioner emphasized the need for registration in offering securities, cautioning the exchange for providing unregistered derivatives in the country.
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SEC Reportedly Approves Short Selling in the Philippine Stock Exchange
The Philippine Stock Exchange is reportedly planning to activate short selling this year as per an interview with SEC Chair Emilio Aquino.
Read more SEC Warns Gemini | Weekly Crypto News Roundup May 29, 2023
Get the latest updates in Philippine crypto and blockchain news with our comprehensive weekly roundup for May 29, 2023!
Read more SEC: 375 Individuals Facing Prosecution in Investment Scam Clampdown
Learn about the SEC’s intensified efforts against financial misconduct, prosecuting 375 individuals in 56 cases, sentencing Rigen Wellness executives, and dismantling an illegal online lending operation.
Read more SEC Issues Advisory vs Gemini Exchange for Selling Unregistered Securities in the Philippines
Read the latest news about Gemini in the Philippines, as they’re accused of violating the country’s securities laws.
Read more SEC Gets 8th Conviction vs Illegal Lending Firm
The Securities and Exchange Commission (SEC) has made significant strides in its crackdown on illegal lending, securing another legal victory.
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ROLE MODEL: SEC Commissioner Kelvin Lee Bags Two International Fintech Leadership Awards
Lee received the Gold Stevie Award for Thought Leader of the Year and was recognized as a FinTech Regulatory and Innovation Leader.
Read more SEC Halts Platinum Coin Pawnshop’s Illegal Investment Scheme
SEC issues cease and desist order against Platinum Coin Pawnshop for operating an illegal investment scheme in the Philippines.
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