Suspected online fraud hub raided
Bureau of Immigration agents arrested five foreign nationals during a raid on a suspected online fraud hub in Parañaque City, officials said Tuesday.
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Daily TribuneTopic
Bureau of Immigration agents arrested five foreign nationals during a raid on a suspected online fraud hub in Parañaque City, officials said Tuesday.
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The Securities and Exchange Commission (SEC) has cleared BlockShoals Technologies Inc. to begin testing its cryptocurrency platform under the regulator’s…
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Meta has been sued by Santa Clara County, California, over allegations that it knowingly allowed scam advertisements to proliferate across Facebook and…
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Since the start of the Middle East conflict, Iran has witnessed a sharp rise in cryptocurrency flows.
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A South Korean fugitive wanted for his alleged role in a major telecommunications and cryptocurrency fraud was arrested in Makati City, the Philippine National…
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The price of bitcoin has almost halved since hitting a record high above $126,000 in October.
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The Philippine National Police (PNP) on Sunday issued a public warning against the rise of cryptocurrency and online investment scams, urging citizens to…
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Cryptocurrency-related scams accounted for a portion of hundreds of online investment fraud cases reported in 2025, according to data released by the…
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THIMPHU, Bhutan (AFP) — Bhutan said Wednesday it will invest $1 billion from national cryptocurrency reserves to develop a “Mindfulness City” which it hopes…
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A proposed bill seeking to recognize a gold-backed stablecoin as legal tender in Indigenous Peoples’ (IP) ancestral domains is being positioned as a…
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The Philippines’ tokenized-asset market could reach $60 billion by 2030, according to the Philippine Digital Asset Exchange (PDAX). In a joint report released…
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Authorities arrested two Cameroonian nationals in an entrapment operation inside the Clark Freeport Zone on 20 November.
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The Bureau of Immigration (BI) reported Wednesday the arrest of a Chinese national allegedly running a cryptocurrency scam from his condominium unit in…
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The Bureau of Immigration (BI) on Wednesday reported the arrest of a Chinese national allegedly running a cryptocurrency scam from his condominium unit in…
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Bitcoin has enjoyed a strong upward momentum with investors cautious about the US government shutdown.
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The Bangko Sentral ng Pilipinas (BSP) has extended indefinitely its moratorium on granting new licenses for virtual asset service providers (VASPs), citing…
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The SEC warns of total loss, identity theft, market manipulation and even exposure to money laundering and terrorist financing.
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Bitcoin surged to an all-time high on Thursday, hitting $124,480, as a wave of corporate purchases and policy tailwinds from the United States fueled investor…
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