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CATEGORY: advisory


Bill seeks to create SEC-CFTC joint committee on digital assets

Author: Cointelegraph by Derek Andersen
United States
Sep 13, 2024 12:00

Bill seeks to create SEC-CFTC joint committee on digital assets

Congressman John Rose would make the agencies work together and listen to user and industry representatives.

Tuloy Ang Modus? SEC Warns Public of New Illegal Crypto Investment Schemes

Author: Shiela Bertillo
Philippines
Aug 23, 2024 02:50

Tuloy Ang Modus? SEC Warns Public of New Illegal Crypto Investment Schemes

SEC warns against Coinmate Plus and Trade 13.0 SERAX, unauthorized cryptocurrency schemes promising high returns.

SEC Warns About Group Misusing Marcos Jr.s Name

Author: Shiela Bertillo
Philippines
Aug 21, 2024 02:50

SEC Warns About Group Misusing Marcos Jr.s Name

The SEC warns the public against engaging with BBM International Inc., a group using President Marcos Jr.'s image to solicit investments despite having its corporate registration revoked for illegal activities.

SEC Advisory Issued vs Modesto Cardano Market Cap, Glass Coin, and More

Author: Shiela Bertillo
Philippines
Aug 13, 2024 02:50

SEC Advisory Issued vs Modesto Cardano Market Cap, Glass Coin, and More

The SEC urges the public to exercise caution, thoroughly assess any investment opportunity, and avoid dealing with unregulated companies.

Walang Dala! SEC Issues Warnings Against Skyline Crypto and New World AI

Author: Shiela Bertillo
Philippines
Jul 25, 2024 02:50

Walang Dala! SEC Issues Warnings Against Skyline Crypto and New World AI

The SEC urges the public to be careful, thoroughly check any investment opportunity, and avoid unregulated companies.

Ex-Google exec to bring Web3 to masses as new Aptos Labs adviser

Author: Cointelegraph by Helen Partz
United States
May 10, 2024 12:00

Ex-Google exec to bring Web3 to masses as new Aptos Labs adviser

David Lawee, former vice president of corporate development at Google, will use his Web2 consumer experience to promote blockchain to the mainstream with Aptos.

May 21, 2025 05:50

New York City Mayor Eric Adams Introduces Exciting Crypto Advisory Council

New York City Mayor Eric Adams has unveiled a new initiative aimed at exploring the potential of cryptocurrencies and blockchain technology within the city. The newly formed Crypto Taskforce will study how these emerging technologies can be utilized to benefit various sectors and industries in NYC. Adams, a known advocate for crypto and blockchain, believes [...]

Ethereums Dankrad Feist joins EigenLayer, faces community backlash

Author: Cointelegraph by Josh O'Sullivan
United States
May 22, 2024 12:00

Ethereums Dankrad Feist joins EigenLayer, faces community backlash

Feists decision to join EigenLayer as an adviser follows in the recent controversial footsteps of Ethereum researcher Justin Drake.

Apr 05, 2024 05:20

XM, eToro Flagged by SEC for Unlicensed Investment Operations

XM and eToro, according to the SEC, are engaging in promotional activities in the Philippines, enticing users to invest.

Mar 15, 2024 01:25

Your financial plan may be riskier without bitcoin

It might actually be riskier to not have bitcoin in your portfolio than it is to have a small allocation.

May 27, 2023 11:10

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.

The post SEC: 375 Individuals Facing Prosecution in Investment Scam Clampdown appeared first on BitPinas.

May 23, 2023 11:10

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.

The post SEC Issues Advisory vs Gemini Exchange for Selling Unregistered Securities in the Philippines appeared first on BitPinas.

CFTC’s tech committee gathered in DC to talk DeFi, here’s what was discussed

Author: Cointelegraph By Jesse Coghlan
United States
Mar 23, 2023 08:20

CFTC’s tech committee gathered in DC to talk DeFi, here’s what was discussed

DeFi was top of the agenda at the CFTC’s tech committee meeting, with crypto execs giving explanations and discussing the space with the regulator.

CFTC adds execs from Circle, Ava Labs and Fireblocks to tech advisory group

Author: Cointelegraph By Brian Quarmby
United States
Mar 14, 2023 08:20

CFTC adds execs from Circle, Ava Labs and Fireblocks to tech advisory group

The technology advisory committee aims to assist the CFTC in “identifying and understanding the impacts and implications of technological innovation in financial services and markets.”

Lawyers picnic: FTX counsel and advisors rake in $34M in January

Author: Cointelegraph By Brayden Lindrea
United States
Mar 08, 2023 08:20

Lawyers picnic: FTX counsel and advisors rake in $34M in January

Millions have been invoiced from a host of law firms, investment bankers, consultants and financial advisers in FTX’s bankruptcy case.

Platinum Coin Unlicensed to Solicit Investments: SEC Cautions Public

Author: Shiela Bertillo
Philippines
Feb 17, 2023 01:00

Platinum Coin Unlicensed to Solicit Investments: SEC Cautions Public

Platinum Coin is reportedly enticing the public with low investment fees and promising high returns, commissions, passive income, and cash gifts.

The post Platinum Coin Unlicensed to Solicit Investments: SEC Cautions Public appeared first on BitPinas.

Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme

Author: Shiela Bertillo
Philippines
Feb 12, 2023 11:10

Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme

The firm is branding itself as a crypto-related investment platform that offers 12% to 36% return within 3 to 6 months, but the SEC notes that it is not registered.

The post Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme appeared first on BitPinas.

SEC Issues Public Warning Against Winvest and its Investment Scheme

Author: Shiela Bertillo
Philippines
Feb 09, 2023 11:10

SEC Issues Public Warning Against Winvest and its Investment Scheme

The SEC has noted that Winvest is not registered with the Commission and is not authorized to solicit investments from the public.

The post SEC Issues Public Warning Against Winvest and its Investment Scheme appeared first on BitPinas.

Feb 08, 2023 11:15

500 MO GAWIN NATING 10K: SEC Flags Down WebMining App for its Unlicensed Investment Scheme, Tags as Ponzi

The Securities and Exchange Commission (SEC) has flagged WebMining for its illegal investment scheme in the country.

The post 500 MO GAWIN NATING 10K: SEC Flags Down WebMining App for its Unlicensed Investment Scheme, Tags as Ponzi appeared first on BitPinas.

SEC Flags Crypto Cloud Mining Investment Scheme BitPrime

Author: Shiela Bertillo
Philippines
Feb 02, 2023 11:10

SEC Flags Crypto Cloud Mining Investment Scheme BitPrime

The SEC flags an investment scheme offering up to 45% of returns for a crypto cloud mining company locally.

The post SEC Flags Crypto Cloud Mining Investment Scheme BitPrime appeared first on BitPinas.

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