
Securities and Exchange Commission
Philippines securities regulator issues warning against investing with Peak Finance
A lengthy prison term and a hefty fine await individuals affiliated with and promoting Peak Finance, an unlicensed platform that...
SEC chief Gary Gensler fires warning shot at ‘crypto’ companies
Gensler’s message for digital currency businesses was that although their platforms and services revolve around distributed ledger technology does not...
Senate committee weighs regulation for digital assets in the Philippines
A recent hearing by the Committee on Banks and Financial Institutions put the central bank and the securities regulator to...
Philippines demonstrates sustained animosity towards foreign digital exchanges
The Philippine central bank is not closing its doors to developments in digital currency exchanges but remains cautious about the...
BitConnect co-founder wanted in India, faces mega scam probe anew
Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
Dragonchain in trouble with SEC over $14M ICO in 2017
The project allegedly minted DRGN tokens in 2017 and sold 55% of the total supply in two phases—a discounted presale...
Recent
Trending
Most Views