SEC Issues Advisory Against Mindanao-Based Rigen Marketing
SEC: Rigen Marketing is not authorized to solicit investments from the public because they don’t have the license to do so.
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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.
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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 Exchanges by June 2019.
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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.
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Philippine Regulator Reiterates Advisory on Paysbook Corporation
SEC renews its advisory against Paysbook and warns anyone connected with the scam of possible charges, penalty, and imprisonment.
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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.
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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.
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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 platforms.
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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”.
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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.
