Generative Data Intelligence

Tag: Selling Securities

Philippines Flags XM for Offering Unauthorized Securities

The Philippines' securities regulator recently issued a warning against XM, the online trading platform for forex and crypto CFDs, for offering unauthorized securities in the...

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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’s ‘Dealer’ Rule Expansion Could Include DeFi – Unchained

The SEC adopted a set of rules on Tuesday that further expands the definition of a securities dealer, requiring those that take on...

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...

Ripple’s Chief Legal Officer Calls SEC a ‘Hpocritical Tyrant’

In December 2020, the U.S. Securities and Exchange Commission (SEC) initiated a significant lawsuit against Ripple Labs, including its executives Bradley Garlinghouse and Christian...

Don’t ‘AI Wash’ Investment Pitches: SEC Chair Gary Gensler – Decrypt

Gary Gensler, the often embattled chair of the U.S. Securities and Exchange Commission, once again sounded the alarm about artificial intelligence and how its...

Dec. 2023: Binance, 3 More Entities Flagged by SEC as Illegal Investment Scheme | BitPinas

The SEC has named OCTAFX / OCTA TRADING, BINANCE, KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP., and HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES as...

Is Binance Going to be Banned in the Philippines? | BitPinas Webcast 32 | BitPinas

In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...

SEC Accuses Kraken of Operating Without Registration, Alleges Mixing of Funds

The U.S. Securities and Exchange Commission (SEC) has filed a complaint against Payward Inc. and Payward Ventures Inc., collectively known as Kraken, for operating...

Cathie Wood prefers Bitcoin over gold as an inflation and deflation hedge

Inflation has been an urgent topic of conversation over the past two years as multiple global developments, from the COVID-19 pandemic to...

Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes

Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from...

Terraform Labs, Do Kwon file motion to dismiss SEC lawsuit

Terraform Labs and its co-founder Do Kwon filed a motion for summary judgment with a federal court, asking the judge to dismiss the...

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