Tag: Securities and Exchange Commission

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Money-making fraudsters make it to SEC notorious list

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In a series of public advisories, the SEC warned against investing in Flipkart Platform, PPG Investment Group/Conamor Shop, Livewell Multiventures, Blackrock and Perfx Solutions Corp. and Trading Basket and Trading Philippines. 

Income-while-playing-games and other fraudsters attract regulators

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The Securities and Exchange Commission has let out a warning against three entities allegedly engaged in unauthorized solicitation of investments without the necessary license. In...

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Philippines powers ahead as AI adoption accelerates

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The Philippines is quickly carving out a place as one of Southeast Asia's most enthusiastic adopters of artificial intelligence, with Filipinos increasingly using Google's Gemini for work, creativity and customer service rather than just casual online queries.

200 MW Laguna wind project prepares for review

Energy & Mining 0
The Department of Environment and Natural Resources’ Environmental Management Bureau has scheduled public scoping sessions for the 200 megawatt wind farm spanning across the Laguna municipalities of Kalayaan, Lumban, Paete, and Cavinti.

SEC shuts down Easy franchise over unlicensed investment scheme

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The Securities and Exchange Commission has issued a cease and desist order against EF Easy Franchise Technological Ventures Inc. for illegally soliciting investments from the public without proper authorization. The directive covers the company, its officers and representatives including Jose Anton Ojeda, Charmaine Isabel Lim, Gianpaolo Acosta, Karla Dela Cruz, Angelica Carlos, Rene Ledesma, Jr., Jose P. Magsaysay, Jr., Emerson Tan, Angela Kirsten Villaluz, as well as related entity Sunspark Holdings, Inc., and all parties acting on their behalf.

DigiPlus joins Brazil’s IBJR as it expands gaming operations in the country

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Philippine gaming firm DigiPlus Interactive Corp. has become the newest member of the Brazilian Institute of Responsible Gaming (IBJR), marking its growing presence in the Brazilian gaming sector. IBJR said that DigiPlus’ membership strengthens the institute’s work and helps build a fully sustainable, responsible betting environment across the country, adding that the move unites more industry players around ethical practices and efforts to curb illegal gambling.

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