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Tag: DTI

Platinum Coin Unlicensed to Solicit Investments: SEC Cautions Public

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) warns the public against Platinum Coin, an entity claiming to represent Platinumcoin...

SEC Flags Crypto Cloud Mining Investment Scheme BitPrime

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) has issued an advisory against individuals claiming to represent “BITPRIME / BITPRIME...

Do Influencers Escape Legal Liability Using “Not Financial Advice” Disclaimers?

Share some Bitpinas love:Subscribe to our newsletter!Saying “Not Financial Advice” or “Do Your Own Research” will not protect influencers if they promote something illegal...

[Recap] Strong Community Keeps Philippines at Forefront of Web3 Revolution

Share some Bitpinas love:Subscribe to our newsletter!Coinbase Southeast Asia Head Hassan Ahmed says Philippines is a balanced market for web3 native startups and a...

DTI, DICT Chiefs Lead Opening of Philippine Blockchain Week

Share some Bitpinas love:Subscribe to our newsletter!MANILA, Philippines, November 29, 2022  — Philippine Blockchain Week is proud to announce that  Alfredo E. Pascual, Secretary...

DTI Responds to Infrawatch Letter to Ban Binance in the Philippines

Share some Bitpinas love:In response to the petition filed appealing to the Department of Trade and Industry (DTI) to ban the operations of the...

Infrawatch PH Asks DTI to Suspend and Ban Binance Over Illegal Sales Promotion

Share some Bitpinas love:Update: July 7 at 12:19 PM, BitPinas obtained a copy of the letter sent to DTI and updated the article with...

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