NBI Arrests 15 Individuals in Mandaluyong Crypto Investment Scam
According to the NBI, the group targeted victims by soliciting cryptocurrency investments through a fraudulent website designed to mimic legitimate platforms.
According to the NBI, the group targeted victims by soliciting cryptocurrency investments through a fraudulent website designed to mimic legitimate platforms.
The BSP stated it is coordinating with the Securities and Exchange Commission (SEC), the National Telecommunications Commission (NTC), and other government agencies to conduct market surveillance.
According to the prominent crypto entrepreneur and influencer, Binance will execute a “backdoor” entry by operating behind an existing, recognizable Filipino company.
BG Wealth Sharing faces collapse after frozen withdrawals, a 12% exit fee demand, US domain seizure, and fresh warnings from Canadian regulators.
Binance, Bitget, OKX, and MEXC apps no longer appear on the Philippine Apple App Store as regulators continue actions against unlicensed crypto exchanges.
The BIR and PAOCC plan to use blockchain analytics and data sharing to address tax compliance gaps among online sellers and digital platforms.
Binance lists Manila-based roles on LinkedIn as job postings remain active despite prior removal from its official careers site.
In a series of advisories, the Commission stated that these platforms allow users to connect digital wallets and electronically trade crypto-assets and derivative instruments.
Aquino emphasized that the prolonged crisis, driven by geopolitical conflicts such as the US-Israel war on Iran, has severely impacted the middle class.
Aquino highlighted the public’s demand for transparency amid ongoing economic challenges, particularly the rising costs of fuel.