La SEC de Filipinas emite una advertencia a los inversores, recordando al público que no invierta en plataformas de comercio de criptomonedas no registradas
By: rootdata|2026/04/21 17:47:00
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La Comisión de Valores y Bolsa (SEC) de Filipinas ha emitido una advertencia a los inversores, recordando al público que no invierta en siete plataformas de comercio de criptomonedas, incluyendo dYdX, Aevo, gTrade, Pacifica, Orderly, Deriv y Ostium.
La SEC declaró que las plataformas mencionadas anteriormente no están registradas ante la comisión y no han obtenido la autorización necesaria requerida bajo el marco del proveedor de servicios de activos de criptomonedas (CASP). Al mismo tiempo, la SEC advirtió que las personas que promuevan estas plataformas dentro de Filipinas podrían ser consideradas penalmente responsables, enfrentando multas de hasta 5,000,000 de pesos filipinos (aproximadamente 89,000 USD) o una pena máxima de 21 años de prisión.
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