Topic

crypto

Latest Daily Tribune news and analysis on crypto.

  1. ‘Kleptocurrency’

    ‘Kleptocurrency’

    The SEC warns of total loss, identity theft, market manipulation and even exposure to money laundering and terrorist financing.

    3 MIN READ

  2. Financial scammers behind bars

    Financial scammers behind bars

    NBI arrests 20 people, including four Chinese nationals, in Pasay City for allegedly running a cryptocurrency scamming hub targeting victims worldwide, seizing…

    1 MIN READ

  3. Crypto users at Grab can now cash in via PDAX

    Crypto users at Grab can now cash in via PDAX

    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…

    2 MIN READ

  4. Kaspersky warns vs crypto-stealing apps

    Kaspersky warns vs crypto-stealing apps

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

    1 MIN READ

  5. (FILES) A picture taken on 6 February 2018 shows a person holding a visual representation of the digital crypto-currency Bitcoin, at the "Bitcoin Change" shop in the Israeli city of Tel Aviv.

    Think tank urges crackdown on crypto fraud

    Infrawatch urged the SEC to strengthen its crackdown on illegal crypto platforms, warning that weak enforcement enables scams and undermines market trust.

    2 MIN READ

  7. U.S. busts Pinoy firm over ‘pig butchering’

    U.S. busts Pinoy firm over ‘pig butchering’

    ‘In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also…

    2 MIN READ

  8. Former FTX chief executive Samuel Bankman-Fried leaves Manhattan Federal Court after his bail conditions hearing in New York City on 9 February 2023. FTX, once the world's highest-profile crypto exchange, collapsed spectacularly in November leaving nine million customers in the lurch and seeing co-founder Bankman-Fried indicted for fraud by US prosecutors.

    Clampdown sought on crypto syndicates

    An information and communications technology advocate has called for urgent and coordinated crack down on unlicensed cryptocurrency platforms enabling…

    2 MIN READ

  10. Bitget

    Bitget eyes bigger domestic market

    ‘These developments align with the Philippines’ increasing adoption of digital payment solutions, providing an added choice for consumers who want to explore…

    2 MIN READ

  12. 56 crypto scammers fall

    56 crypto scammers fall

    The busted fraud ring targeting Vietnamese was allegedly enticing them to invest in the cryptocurrency Bitcoin through a mobile app and then pocketing their…

    2 MIN READ

  13. Record crypto trading volume

    Record crypto trading volume

    Since Coins.ph was launched in 2014, the firm said it has expanded trading pairs for peso conversion to over 120, including the most popular cryptocurrencies…

    1 MIN READ