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

Joseph Rees06 mins

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

Joseph Rees01 mins

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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Tether backs Whop to bring stablecoin infrastructure to millions of creators

Adam Forsyth02 mins

Tether, through its investment arm, has made a strategic investment in Whop, a fintech platform operating as a marketplace for creators and entrepreneurs to scale internet markets with stablecoins, according to a Wednesday announcement. As part of the deal, Whop will integrate Tether’s Wallet Development Kit (WDK) to offer self-custodial wallets with built-in support for…

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