
Crypto firm accidentally sends users $40-B in bitcoin
Platform recovers 99.7 percent of the mistakenly sent bitcoins.
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24,643 results for “crypto market surge”

Platform recovers 99.7 percent of the mistakenly sent bitcoins.

Bitcoin plunged sharply from record highs due to renewed trade tensions, rate-cut uncertainty, and market risk aversion, highlighting ongoing volatility in the…

The NBI arrested two Cameroonian nationals in Pampanga for allegedly defrauding a South Korean investor of P42 million in cryptocurrency through a fake gold…

Two Cameroonian nationals were arrested in Clark Freeport Zone for allegedly scamming a Korean national of over P42 million via a fake gold shipment operation.

Authorities arrested two Cameroonian nationals in Clark Freeport for allegedly defrauding a Korean national of ₱42.4 million in cryptocurrency through a fake…

Philippine authorities shut down an alleged crypto-trafficking hub disguised as a BPO, rescuing two minors and arresting suspects involved in cyber-enabled…



The Bureau of Immigration arrested a Chinese national in Parañaque City for allegedly operating a cryptocurrency scam, uncovering illegal work status and drug…
The Bureau of Immigration arrested a Chinese national in Parañaque for allegedly running a cryptocurrency scam and overstaying in the country, with deportation…

Pyongyang funnels the funds into the unlawful development of its weapons of mass destruction.


Ilocos Norte Rep. Angelo Marcos Barba has filed a bill mandating the use of blockchain in government operations to improve transparency, efficiency, and…

The Bangko Sentral ng Pilipinas (BSP) extends indefinitely its moratorium on new virtual asset service provider (VASP) licenses to protect consumers and uphold…


Crypto top-ups into the GrabPay e-wallet were initially launched in Singapore through Grab’s partnership with Triple-A which teamed up with PDAX to bring a new…

Grab Philippines now allows crypto top-ups via PDAX, letting users fund their GrabPay wallets using Bitcoin, Ether, USDC, and USDT — part of a collaboration…

Kaspersky warns Filipino smartphone users of SparkKitty Trojan hidden in fake crypto and gambling apps, targeting iOS and Android to steal photos and device…

The Department of Finance plans to implement a cryptocurrency tax reporting framework by 2028 to curb tax evasion and illicit crypto transactions in the…