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Tag: investment schemes

MAS Approves Digital Asset Exchange AsiaNext as Recognised Market Operator – Fintech Singapore

AsiaNext, a digital asset exchange for institutional investors, announced that it has secured a license as a Recognised Market Operator (RMO) from the Monetary...

SEC Flags Down Unregistered White Dragon Investment Group | BitPinas

Share some Bitpinas love:The SEC issued a warning about the illegal solicitations made via social media by White Dragon Investment Group and its head,...

With Friends Like These

Crypto’s latest hype train lets you buy and sell shares in, well, people. Here’s a few ways of thinking about Friend.tech.So, it’s come to...

CySEC and FCA Are “Aware” of Rife Investor Fraud on Social Media. Stopping It Is Harder.

Scammers are rampant on social media, cloning the identity of almost all known financial services brands. In the first part of this series, Finance...

SEC Warns Public Against Investing on B2B Trading Center OPC | BitPinas

Share some Bitpinas love:The SEC issued an advisory warning the public about B2B Trading Center OPC and its officers, stating they are not authorized...

Schroders plots ‘tokenized investment vehicles’

Schroders, the $965 billion global asset manager, which has been looking into how to use blockchain for unit trusts, has joined a Singaporean initiative...

SEC Commissioner Discusses Fintech, Crypto Regulations, and Binance Situation in the Philippines | BitPinas

Share some Bitpinas love:Kelvin Lester Lee, Commissioner of the SEC, discussed updates on the crypto regulatory framework and emphasized the need for investor protection...

SEC Alerts Public About Unauthorized Investment Schemes in the Philippines | BitPinas

Share some Bitpinas love:The SEC has warned against several unauthorized entities including Dairy Farmers of America (DFA), Reigns Profit Sharing/Josan Paluwagan/Benta Slots, and others,...

French Regulators Blacklist 14 Ilegal Forex Trading Platforms

France’s financial market supervisors, Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR), have jointly flagged 14 forex trading websites operating...

KASPA, MATIC | Crypto Gainers and Losers | June 17, 2023 | BitPinas

Share some Bitpinas love:In this article, we will be looking at the top five gainers and losers of the week, providing a brief description...

[Investor Alert] SEC Issues Advisories Against 10 Investment Schemes | BitPinas

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe Securities and Exchange Commission (SEC) warns against ten entities conducting investment solicitations without the...

SEC sues Binance in US District Court for unregistered securities operations

The United States Securities and Exchange Commission (SEC) filed suit against Binance, its U.S. platform and CEO Changpeng Zhao (CZ) in the District Court...

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