Philippines SEC flags dYdX, Aevo, gTrade and four others as unregistered, promoters risk 21 years prison and $89K fines

CoinTelegraph •

Revision history

2 recorded changes

Want your article here?

Philippines SEC dropped an investor alert naming dYdX, Aevo, gTrade, Pacifica, Orderly, Deriv, and Ostium as operating without CASP authorization or proper registration. Anyone promoting these platforms to Filipinos faces up to 21 years in prison and ~$89K in fines under the Securities Regulation Code. This extends Manila's offshore-blocking pattern — Binance got hit in 2024, Coinbase and Gemini in December 2025, and now DeFi perp venues get pulled into the same enforcement net.

TLDR by @Benthic

Philippines SEC flags dYdX, Aevo, gTrade and four others as unregistered, promoters risk 21 years prison and $89K fines

More on SEC

Securitize clears a major SEC hurdle for its SPAC merger with Cantor Equity Partners II, paving the way for a NYSE listing under ticker SECZ later this month

SEC draft FY26-FY30 plan calls for digital asset rules and less ad hoc enforcement

This quant developer put a viral trading repo to the test on live SEC data — here’s what happened

SEC tokenization debate misses the key issue as NBBO pricing, not synthetic definitions, may determine whether tokenized equities truly mirror real shares

SEC sues Texas man over alleged $12.3M crypto fraud, claiming fake AI trading bots were used to lure investors into a scheme with Ponzi-like payouts

SEC sues Privvy Investments over $12.3M crypto fraud promising 100% returns from fake AI arbitrage bots

Securitize clears a major SEC hurdle for its SPAC merger with Cantor Equity Partners II, paving the way for a NYSE listing under ticker SECZ later this month

SEC draft FY26-FY30 plan calls for digital asset rules and less ad hoc enforcement

This quant developer put a viral trading repo to the test on live SEC data — here’s what happened

SEC tokenization debate misses the key issue as NBBO pricing, not synthetic definitions, may determine whether tokenized equities truly mirror real shares

SEC sues Texas man over alleged $12.3M crypto fraud, claiming fake AI trading bots were used to lure investors into a scheme with Ponzi-like payouts

SEC sues Privvy Investments over $12.3M crypto fraud promising 100% returns from fake AI arbitrage bots

Total stats

How to Earn

Philippines SEC flags dYdX, Aevo, gTrade and four others as unregistered, promoters risk 21 years prison and $89K fines

More on SEC

Securitize clears a major SEC hurdle for its SPAC merger with Cantor Equity Partners II, paving the way for a NYSE listing under ticker SECZ later this month

SEC draft FY26-FY30 plan calls for digital asset rules and less ad hoc enforcement

This quant developer put a viral trading repo to the test on live SEC data — here’s what happened

SEC tokenization debate misses the key issue as NBBO pricing, not synthetic definitions, may determine whether tokenized equities truly mirror real shares

SEC sues Texas man over alleged $12.3M crypto fraud, claiming fake AI trading bots were used to lure investors into a scheme with Ponzi-like payouts

SEC sues Privvy Investments over $12.3M crypto fraud promising 100% returns from fake AI arbitrage bots

Securitize clears a major SEC hurdle for its SPAC merger with Cantor Equity Partners II, paving the way for a NYSE listing under ticker SECZ later this month

SEC draft FY26-FY30 plan calls for digital asset rules and less ad hoc enforcement

This quant developer put a viral trading repo to the test on live SEC data — here’s what happened

SEC tokenization debate misses the key issue as NBBO pricing, not synthetic definitions, may determine whether tokenized equities truly mirror real shares

SEC sues Texas man over alleged $12.3M crypto fraud, claiming fake AI trading bots were used to lure investors into a scheme with Ponzi-like payouts

SEC sues Privvy Investments over $12.3M crypto fraud promising 100% returns from fake AI arbitrage bots

Comments

Total stats

How to Earn