Another scandal exposed! GSIS invested 1 billion in the Digiplus betting platform, which surprisingly failed to complete registration procedures with the Securities and Exchange Commission (SEC).

Philippine Senator Risa Hontiveros revealed on August 8 that the Government Service Insurance System (GSIS) had invested 1 billion pesos in an online gambling platform that had not completed registration with the Securities and Exchange Commission (SEC). This news immediately raised widespread conce

24like·0comment

#SEC

Philippines plans to revise the Bank Secrecy Law to enhance financial transparency and combat criminal activities.

Philippines Strengthens Cryptocurrency and Online Gambling Regulation: Unregistered Platforms and Non-compliant Apps like Telegram, Viber Could Be Blocked at Any Time

Trump Executive Order Allows: $8.7 Trillion in Retirement Funds to Invest in Cryptocurrencies and Alternative Assets

Trump plans to sign an executive order to promote investment in cryptocurrencies and alternative assets through 401(k) plans.

Another scandal exposed! GSIS invested 1 billion in the Digiplus betting platform, which surprisingly failed to complete registration procedures with the Securities and Exchange Commission (SEC).

Trump Media Bets on Cryptocurrency Assets: Submits Blue-Chip Cryptocurrency ETF Application, Including Non-Mainstream Coins Such as SOL, XRP, CRO

Philippine Tarlac gambling den busted, 94 people arrested for involvement in online and offline "lottery-style" illegal gambling.

VanEck Solana ETF lands at DTCC, Polymarket optimistic about the approval odds of SOL and XRP ETFs soaring

U.S. Crypto Regulation Major Shift: SEC Withdraws Rules from Biden Era, GENIUS Act Faces Crucial Vote

Philippine police raided the Anzhibopoluo office building, arresting 70 people involved in online fraud targeting overseas victims.

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

Kalshi Lawyer to Join DOGE, Report Says

Codere Online appeals against Nasdaq delisting notice due to compliance issues with reporting rules

Codere Online submits appeal against Nasdaq delisting notice

Following the raid on the Century Peak Xinding Color Building, police revealed a dual scam involving 'love and cryptocurrency', with Chinese nationals detained.

Philippines plans to revise the Bank Secrecy Law to enhance financial transparency and combat criminal activities.

Philippines Strengthens Cryptocurrency and Online Gambling Regulation: Unregistered Platforms and Non-compliant Apps like Telegram, Viber Could Be Blocked at Any Time

Trump Executive Order Allows: $8.7 Trillion in Retirement Funds to Invest in Cryptocurrencies and Alternative Assets

Trump plans to sign an executive order to promote investment in cryptocurrencies and alternative assets through 401(k) plans.

Another scandal exposed! GSIS invested 1 billion in the Digiplus betting platform, which surprisingly failed to complete registration procedures with the Securities and Exchange Commission (SEC).

Trump Media Bets on Cryptocurrency Assets: Submits Blue-Chip Cryptocurrency ETF Application, Including Non-Mainstream Coins Such as SOL, XRP, CRO

Philippine Tarlac gambling den busted, 94 people arrested for involvement in online and offline "lottery-style" illegal gambling.

VanEck Solana ETF lands at DTCC, Polymarket optimistic about the approval odds of SOL and XRP ETFs soaring

U.S. Crypto Regulation Major Shift: SEC Withdraws Rules from Biden Era, GENIUS Act Faces Crucial Vote

Philippine police raided the Anzhibopoluo office building, arresting 70 people involved in online fraud targeting overseas victims.

The Philippine Anti-Money Laundering Council (AMLC) has intervened, targeting Jiuding and the White Horse Club, the latter suspected of ceasing services to evade investigation.

Thai police have seized an illegal cryptocurrency exchange operator, with the involved amount reaching up to 14 billion Thai baht, primarily serving Chinese and Russian clients.

Kalshi Lawyer to Join DOGE, Report Says

Codere Online appeals against Nasdaq delisting notice due to compliance issues with reporting rules

Codere Online submits appeal against Nasdaq delisting notice

Following the raid on the Century Peak Xinding Color Building, police revealed a dual scam involving 'love and cryptocurrency', with Chinese nationals detained.