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Crypto界网 news, April 21 (UTC+8), the Philippine Securities and Exchange Commission (SEC) issued an investor warning, reminding the public not to invest in seven cryptocurrency trading platforms including dYdX.
Besides dYdX, the platforms named include Aevo, gTrade, Pacifica, Orderly, Deriv, and Ostium.
The Philippine SEC pointed out that these platforms are not registered with the commission and have not obtained the necessary authorization required by the Cryptocurrency Asset Service Provider (CASP) framework.
The Philippine SEC warned that individuals promoting these platforms in the Philippines may face criminal liability, with fines of up to 5 million Philippine pesos (about $89k) or a maximum of 21 years in prison.