Category Archive For "Philippines"
The Spanish authorities arrested several individuals related to ongoing investigations against crypto-driven child porn sites in the dark web.
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business.
Philippine financial regulators have warned the public against a scheme that claims to “revolutionize the global financial system in order to eradicate world poverty”
‘Bitcoin Revolution’ Ponzi scheme targets investors from AUS, EU, and the Philippines using fake news & celeb endorsements on social media
MakerDAO expanding to South East Asia: “When we started talking with them, we had 10 or 20,000 people on the platform. Now, before we have even launched, we had more than 600,000 people pass through KYC”
A Philippine crypto regulator is accused of misappropriating funds and funneling them into his family members’ electoral campaigns
The IMF has urged the Philippines’ central bank to begin collecting data on cross-border flows of crypto assets for its macroeconomic analysis
Crypto investment app Abra starts selling cryptocurrency for cash in all 7-Eleven stores across the Philippines with a new partnership with payment processor ECPay
The Philippines-based UnionBank has completed a blockchain-based remittance pilot as part of an ongoing effort to expand financial inclusion
The Phillippinegovernment has signed an agreement with blockchain firm Monsoon, hoping to improve its business and cybersecurity sectors through blockchain tech