Ploutos Coin Founder Arrested Over Cagayan de Oro Crypto Investment Scam
PNP-CIDG arrests the founder of Ploutos Coin tied to a Cagayan de Oro investment scam that promised up to 100% returns in 20 days.
NANAY Party-List Rep. Yatco Files 13th Bill Pushing for Blockchain in National Budget
This filing marks the 13th bill introduced in the House of Representatives during the 20th Congress that seeks to utilize blockchain technology to enhance transparency and accountability in the Philippines’ national budget.
Breaking News: Telegram Ban Averted as DICT and CICC Reach Agreement with Platform Leadership
The platform will implement a 24/7 helpdesk response system designed to take immediate action on reports concerning illegal content.
Telegram Ban is “Last Resort” — DICT, CICC
The government agencies maintained that they are enforcing current laws to manage the risks present in the digital space while they attempt to establish contact with the platform’s operators.
BSP Signs Data-Sharing Deals with NBI, CICC, SEC to Strengthen Anti-Scam Enforcement
The Bangko Sentral ng Pilipinas signs information-sharing agreements with the NBI, CICC, and SEC to strengthen investigations and enforce the Anti-Financial Account Scamming Act.
Dutertes File House Bill 07881 to Launch Blockchain-Based Philippine National Budget Tracking System
The measure adds to more than a dozen blockchain-related bills filed in the 20th Congress, many of which focus on placing the national budget cycle on an immutable digital ledger.
SEC Flags Riscoin Operator as Unregistered Investment Scheme
Despite its U.S. registration, the SEC said the entity is not registered in the Philippines and does not hold the secondary license required to offer or sell securities locally.
Parang LS KBS? SEC Issues Advisory Against BG Wealth Sharing Ltd., Warns of Ponzi Scheme
The Philippine SEC has flagged BG Wealth Sharing Ltd. for operating an unauthorized investment scheme that promises 1.3% daily returns, labeling the entity a fraudulent Ponzi scheme.
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Breaking: Binance App Removed from Google Play Store Philippines Amid SEC Crackdown
Binance disappears from the Philippine Google Play Store as regulators escalate enforcement, block website access, and widen the crackdown on unlicensed crypto exchanges.
DPWH’s Integrity Chain Now Live, Receives Support from Bam Aquino, DICT’s Aguda
The launch introduced the Audit and Voting System Onchain, an on-chain system that aims to strengthen accountability and public oversight in infrastructure projects.