Posts Tagged Ponzi scheme

SEC orders ALMAMICO, ALAMCCO to stop Ponzi-like investment scheme

Robie de Guzman   •   July 3, 2019

MANILA, Philippines – The Securities and Exchange Commission (SEC) on Wednesday ordered Alabel Maasim Mining (ALMAMICO) Corp., Alabel-Maasim Credit Cooperative (ALAMCCO) to stop soliciting money through the Ponzi scheme and...

China targets cryptocurrencies in online pyramid scheme crackdown

UNTV News   •   January 22, 2018

(Reuters) – China will crack down on online pyramid schemes, including speculation masked as cryptocurrencies and online games, the public security ministry said on Friday. The ministry will act jointly...

South Korea students dive into virtual coins, even as regulators crack down

UNTV News   •   January 2, 2018

SEOUL (Reuters) – Hackers have stolen millions, lawmakers are pushing for new taxes and regulations, and a leading financial official has called them a “Ponzi scheme”. But that hasn’t cooled...

India likens cryptocurrencies to Ponzi scheme, cautions investors

UNTV News   •   January 1, 2018

NEW DELHI (Reuters) – India’s finance ministry on Friday cautioned investors about the risks of trading in cryptocurrencies such as bitcoin, saying digital currency investments are like “Ponzi schemes.” Cryptocurrencies...

Ilan pang kumpanyang umano’y sangkot sa investment scam, sinampahan ng reklamo sa DOJ

admin   •   April 5, 2016

MANILA, Philippines — Muling naghain ng reklamo ang Securities and Exchange Commission sa Department of Justice laban sa ilang korporasyong sangkot umano sa isang investment scam. Paglabag sa SEC Regulations...

SEC warns public against Ponzi scheme

admin   •   November 6, 2015

The Securities and Exchange Commission (SEC) today filed a case against EmGoldex, Global Intergold, and Prosperous Infinite Philippines Holdings, Corp. for selling unregistered securities to the public without a license,...


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