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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Thirteen individuals, including two foreign nationals, are seeking probation after pleading guilty to a lesser cybercrime offense in connection with a…
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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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Finance super app GCash is helping Filipinos protect and grow their money through frictionless, simplified access to gold-backed investments on GCrypto.
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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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Maya and Lydian are collaborating to enable the use of digital assets in everyday commerce in the Philippines.
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The Philippines could lead the shift to stablecoin-based remittances, but only if it accelerates developer education and clarifies regulations, fintech 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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‘This is not legitimate employment. This is organized fraud with international victims. We will not allow our country to be used as a recruitment ground for…
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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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Platform recovers 99.7 percent of the mistakenly sent bitcoins.
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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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Tether Holdings, the crypto company behind the $186 billion stablecoin USDT, has become one of the largest private holders of physical gold in the world. 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 value of bitcoin has fallen sharply since reaching record heights last month, briefly falling below $90,000 on Tuesday compared with above $126,000 at the…
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