Generative Data Intelligence

Tag: securities regulation

SEC Commissioner Peirce’s Vision for Modernizing U.S. Crypto Regulations

On 8 April 2024, U.S. SEC Commissioner Hester M. Peirce delivered a thought-provoking speech at the Association of Private Enterprise Education conference. Titled “Pourquoi...

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XM, eToro Flagged by SEC for Unlicensed Investment Operations | BitPinas

The Securities and Exchange Commission (SEC) has recently issued advisories against the operations of the online investment trading platforms XM and eToro. These advisories follow...

[BREAKING] SEC Proceeds With Blocking of Binance | BitPinas

The Securities and Exchange Commission (SEC) has proceeded with the blocking of the online presence of cryptocurrency giant Binance in the Philippines. Read more: In...

[BREAKING] Binance Blocked By SEC, NTC in the Philippines | BitPinas

Update #2: The NTC is giving the Internet service providers (ISPs) no later than 5 days to block access to Binance: Update #1: Users are...

Investing in Crypto Is Like Being on a ‘Roller Coaster Ride’, Says US SEC Chair

On March 6, U.S. SEC Chair Gary Gensler appeared on Bloomberg Television with hosts Kailey Leinz and Joe Mathieu. He shared his thoughts on...

NTC Enforces SEC Request to Block Unlicensed Platforms, Starting with MiTrade

Below is the entire copy of the press release sent to BitPinas by the Securities and Exchange Commission. Note that if you do not...

MiTrade and OctaFX Blocked: NTC Implements SEC Directive To Block Unlicensed Platforms

Update March 8, 2024 10:00am – Binance Ban Only Delayed — SEC Chairman 1:00pm – SEC it has also secured the blocking of the influencer-promoted OctaFX...

SEC Issues Cease and Desist Order Against Crypto Marketers | BitPinas

The SEC issued a cease and desist order against Crypto Marketers due to selling unregistered securities following numerous complaints and investigations. Crypto Marketers was...

Coinbase Case Judge Asks If SEC Is ‘Sweeping Too Broadly’ as She Weighs Dismissal – Decrypt

In a much anticipated legal showdown, attorneys for the Securities and Exchange Commission (SEC) and Coinbase squared off in a Manhattan courtroom on Wednesday,...

Spot ETPs: A New Era For Bitcoin Or A Gateway For Traditional Finance? – CryptoInfoNet

On January 10, 2024, the crypto industry witnessed a notable development. The U.S. Securities and Exchange Commission (SEC) approved the listing and trading of...

SEC Issues 2 New Advisories Against Investment Schemes | BitPinas

New year, new advisories. In line with its goal to protect investors, the Securities and Exchange Commission (SEC) issued two advisories, one prior to...

SEC Advises Public Against 9 Illegal Investment Schemes | BitPinas

The Securities and Exchange Commission (SEC) has issued nine public advisories since October 25 against entities that have engaged in unauthorized solicitation of investments...

Rafael Padilla: Binance’s Website Can’t be Blocked Without Court Order | BitPinas

The following paper is a contributed article by Atty. Rafael Padilla, author of Fintech, First Laws and Principles, about the Binance situation in the...

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