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cryptocurrency

Latest Daily Tribune news and analysis on cryptocurrency.

  1. GMMG CEO Arlone Abello shares insights in a panel discussion on crypto identity, financial and market literacy.

    Traders back tighter BSP rules

    The Philippine crypto industry is supporting the BSP’s proposed tighter rules for payment operators and virtual asset service providers, while industry leaders…

  2. THE SEC’s Strategic Sandbox is putting digital assets to the test, with Binance and BlockShoals among the first to operate under the framework as regulators balance innovation with investor protection (from left): Atty. Maria Antonette ‘Tonet’ Quiogue, Jen Bilango, SB Seker and Atty. Paolo Ong.

    SEC tests crypto oversight with BlockShoals

    The SEC is expanding its fintech regulatory sandbox to support cryptocurrency and digital asset innovation in the Philippines while strengthening investor…

  3. Suspected online fraud hub raided

    Suspected online fraud hub raided

    Bureau of Immigration agents arrested five foreign nationals in Parañaque City after raiding a suspected online fraud hub linked to a “love scam” and…

  4. SEC greenlights trial for new crypto platform

    SEC greenlights trial for new crypto platform

    The Securities and Exchange Commission (SEC) has cleared BlockShoals Technologies Inc. to begin testing its cryptocurrency platform under the regulator’s…

  5. Cryptocurrencies aiding Iran during war

    Cryptocurrencies aiding Iran during war

    Cryptocurrency use in Iran surges as civilians seek financial refuge and authorities allegedly bypass sanctions amid escalating Middle East tensions.

  6. Wanted Korean fraudster behind bars

    Wanted Korean fraudster behind bars

    A South Korean fugitive wanted for telecom and cryptocurrency fraud is arrested in Makati City by the PNP in a joint operation with international law…

  7. THE National Bureau of Investigation-Pampanga District Office, together with units from the Philippine Air Force and the Clark Development Corporation-Public Safety Division, arrested two Cameroonian nationals in an entrapment operation on 20 November.

    Cameroonians nabbed for crypto fraud

    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.

  8. Solo condo-based crypto fraud foiled

    Solo condo-based crypto fraud foiled

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