Skip to content
26 Mar 2023
BitPinas

BitPinas

Crypto News Philippines

  • Crypto Jobs Philippines
  • Crypto Regulation
  • Web3 Events
  • Crypto Scams Philippines
  • PR Newswire

US SEC

Terraform Labs CEO Do Kwon Arrested in Montenegro Following Crypto Collapse Feature
Cryptocurrency News 

Terraform Labs CEO Do Kwon Arrested in Montenegro Following Crypto Collapse

25 Mar 202325 Mar 2023 Shiela Bertillo 0 Comments US SEC, Slide, LUNA, UST, Do Kwon, Global Crypto News, arrest, TerraUSD, crypto collapse, Terraform Labs, Montenegro, extradition, SEC charges 2 min read

Terraform Labs CEO Do Kwon arrested in Montenegro following the collapse of TerraUSD and Luna tokens. Discover the events leading to his arrest and the ongoing legal proceedings.

Read more
US SEC Chair Gensler - Everything Other than Bitcoin is a Security
News Regulation 

US SEC Chair: Everything Other than Bitcoin is a Security

28 Feb 20236 Mar 2023 Shiela Bertillo 0 Comments US SEC, Gary Gensler 4 min read

Gensler emphasized that apart from Bitcoin spot transactions, every other crypto transaction fall under the SEC’s jurisdiction.

Read more
Do Kwon US SEC
Business News 

Do Kwon Cashes Out $80 Million Monthly: US SEC

21 Feb 202322 Feb 2023 Shiela Bertillo 0 Comments South Korea, US SEC, LUNA, UST, Do Kwon, Terra USD, US News, Luna Classic 4 min read

The US SEC has accused Terraform Labs and CEO Do Kwon of deceiving investors and committing a multi-billion-dollar fraud.

Read more
CZ Philippines Binance ACTAI Event
Business News 

US SEC to Sue Crypto Trust Paxos Over Binance Stablecoin BUSD

14 Feb 202315 Feb 2023 Shiela Bertillo 1 Comment binance, US SEC 1 min read

Binance CEO Changpeng Zhao said funds remain safe and maintains BUSD should not be under U.S. Securities laws.

Read more
Business News 

Crypto Staking No More: Kraken Settles with US SEC Over Staking Program

11 Feb 202310 Feb 2023 Shiela Bertillo 0 Comments Kraken, US SEC 3 min read

The crypto community is worried that the recent pronouncements from the U.S. SEC could signal the end of crypto staking in companies.

Read more
Cryptocurrency News 

US Firm that Bought 301 BTC Now Down by $300,000

27 Sep 202227 Sep 2022 Julian Barcega BTC, US SEC, MicroStrategy, Michael Saylor 2 min read

But the current value of BTC is at $18,864.00, marking a $300,000 loss from the investment.

Read more
News Regulation 

PH SEC Hails US SEC’s Move to Charge Forsage Scam Leaders

4 Aug 202215 Aug 2022 Nath Cajuday SEC, US SEC, Forsage 2 min read

The local regulator said it is committed to hunting down investment scams so that no Filipino will be stripped of their hard-earned money.

Read more
News Regulation 

US SEC Cited Local Counterpart Over Forsage Cease-and-Desist Order

2 Aug 20222 Aug 2022 Shiela Bertillo SEC, US SEC, Forsage 2 min read

Last, August 1st, the US SEC announced that they have charged 11 individuals for their roles in creating and promoting Forsage.

Read more
Business News 

CZ Questions Report on US SEC’s BNB Probe

13 Jun 202213 Jun 2022 Nath Cajuday binance, US SEC, BNB, Changpeng Zhao 2 min read

The Binance CEO questioned the credibility of the report, adding that his company has been in contact with regulatory bodies around the globe.

Read more
Business News Regulation 

US SEC Probes Binance Over its BNB Token

8 Jun 20228 Jun 2022 Shiela Bertillo binance, US SEC, BNB 1 min read

The US Securities and Exchange Commission (SEC) is set to open an investigation into cryptocurrency wallet and exchange Binance.

Read more
Pg 1 of 212>

Newsletter

Top Stories Today

  • ABS-CBN Clarifies News Reports on Metaverse Venture
    ABS-CBN Clarifies News Reports on Metaverse Venture

    ABS-CBN clarifies news reports on its metaverse venture and partnership wit...

  • Terraform Labs CEO Do Kwon Arrested in Montenegro Following Crypto Collapse Feature
    Terraform Labs CEO Do Kwon Arrested in Montenegro Following Crypto Collapse

    Terraform Labs CEO Do Kwon arrested in Montenegro following the collapse of...

  • Coinsph Ron Axie
    Coins.ph to List Axie Infinity’s RON Token in Coins Pro, Expanding Crypto Offerings in the Philippines

    Coins.ph is listing Axie Infinity's RON Token on its Coins Pro trading plat...

Global News


  • About Us
  • Staff and Contributors
  • Privacy Policy
  • Terms of Use
  • Contact Us

Copyright © 2023 BitPinas. All rights reserved.