Philippine SEC Investment Scam Watchlist: Public Advisories, Cease-and-Desist Orders, and Community Reports

Entity Date of Advisory or Cease-and-Desist Order Alleged Scheme (According to the Advisory or Cease-and-Desist Order) Reason for Advisory or Cease-and-Desist Order MAD   DEVPT.   REALTY DEVELOPMENT   CORPORATIONMAD   DEVPT.   REALTY CORPORATIONMADDEV/MADHOSTEL MADSHOSTEL SIARGAO January 07, 2026(Public Advisory) Offering and selling securities in the form of shares of stock and/or non-proprietary shares. Does…

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Onchain Analyst Says Vitalik Buterin’s Wallet Activity Reveals Ongoing ETH Liquidation Strategy

Ethereum co-founder Vitalik Buterin has been trimming his ethereum holdings, at least according to onchain data flagged by the X account Lookonchain. The chatter arrives as ether briefly slipped beneath the $2,000 threshold earlier this morning before regaining its footing by the afternoon. Vitalik Buterin’s ETH Transfers Raise Questions, Data Stops Short of Full Confirmation…

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List of Web3 Game Shutdowns in 2026

Disclaimer: This article is for informational purposes only and does not constitute financial advice. BitPinas has no commercial relationship with any mentioned entity unless otherwise stated. 📬 Get the biggest crypto stories in the Philippines and Southeast Asia every week — subscribe to the BitPinas Newsletter. During the bull run of 2021, the crypto industry…

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Report: Anthropic’s Claude AI Faces Uncertain Future in Classified Pentagon Systems

Defense Secretary Pete Hegseth met with Anthropic CEO Dario Amodei at the Pentagon on Tuesday as the Department of Defense pressed Anthropic to remove restrictions on its Claude artificial intelligence (AI) system or face possible penalties. Military AI Governance Tested in High-Stakes Pentagon Meeting The Feb. 24 meeting followed weeks of tension over Anthropic’s usage…

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BSP Signs Data-Sharing Deals with NBI, CICC, SEC to Strengthen Anti-Scam Enforcement

Disclaimer: This article is for informational purposes only and does not constitute financial advice. BitPinas has no commercial relationship with any mentioned entity unless otherwise stated. 📬 Get the biggest crypto stories in the Philippines and Southeast Asia every week — subscribe to the BitPinas Newsletter. ​In efforts to combat scams and related offenses, the…

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Kraken Debuts 24/7 Tokenized Equity Perps for S&P 500, Gold and Big Tech

Kraken is pushing traditional finance (TradFi) markets into crypto’s nonstop trading culture with the launch of regulated tokenized equity perpetual futures tied to major indexes, gold and blue-chip stocks. Round-the-Clock Perpetual Futures via xStocks Kraken announced Feb. 24 the launch of what it calls the world’s first regulated tokenized equity perpetual futures contracts using the…

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DICT Secretary Floats Possible Telegram Ban Over Illegal Gambling, Cybercrime Concerns

Disclaimer: This article is for informational purposes only and does not constitute financial advice. BitPinas has no commercial relationship with any mentioned entity unless otherwise stated. 📬 Get the biggest crypto stories in the Philippines and Southeast Asia every week — subscribe to the BitPinas Newsletter. The Philippines’ Department of Information and Communications Technology (DICT)…

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Solana Company Maps Out ‘Pacific Backbone’ Roadmap to Boost Asia-Pacific Infrastructure

Solana Company unveiled plans for the “Pacific Backbone,” a high-speed infrastructure expansion across Asia-Pacific aimed at strengthening staking, validation, and institutional access within the Solana ecosystem. Solana Company Bets on Seoul, Tokyo, Singapore and Hong Kong The digital asset treasury (DAT) firm, Solana Company, (Nasdaq: HSDT), announced Monday that it intends to build what it…

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Coins.ph Says Its Spot Trading Volume Jumps 327% to $500 million in November

Disclaimer: This article is for informational purposes only and does not constitute financial advice. BitPinas has no commercial relationship with any mentioned entity unless otherwise stated. 📬 Get the biggest crypto stories in the Philippines and Southeast Asia every week — subscribe to the BitPinas Newsletter. Coins.ph said its monthly spot trading volume rose 327%…

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