Scammers Use Cracked TradingView Software to Steal Crypto
Scammers are distributing malware-infected cracked versions of TradingView Premium via Reddit, targeting crypto users.
Crypto PH News Recap: Mar. 31 – Apr. 07, 2025
From FishBlocks NFT to a local win at ICP Global Townhall, we curated some of the news from crypto and blockchain organizations in the Philippines from last week (March 31-April 6, 2025).
Deepfake Scam Claims Marcos Jr. Blocked Elon Musk’s Crypto, News Outlet Fact Checks
A deepfake video falsely claims President Ferdinand Marcos Jr. blocked Elon Musk’s cryptocurrency platform in the Philippines. Here’s how the hoax was debunked.
Be Alert: Types of Crypto Scams and How to Avoid Them
Scammers are taking advantage of the crypto surge—learn how to protect your investments.
Pinoy Trader Loses ₱7.6 Million in TG Exploit, Buys Back Assets
Filipino trader James Afante lost ₱7.6 million in cryptocurrency due to a Telegram exploit but quickly repurchased the assets using his own funds.
Crypto Crimes Surge in 2024: $2.36B Lost in Security Breaches
In 2024, cryptocurrency-related crimes escalated, with $2.36 billion lost across 760 security incidents, marking a 31.61% increase from the previous year.
Binance Warns of Rising ‘Clipper’ Malware Threat
For crypto traders, the news highlights the heightened security risks in cryptocurrency transactions, especially when using unofficial apps or plugins.
Alice Guo Reportedly Has Ties to Crypto Scams Network, Human Trafficking
The network is noted to be under investigation by United Nations agencies
Memecoin Kong Sui Scam Wipes Out ₱560K from Pinoy Investor
A Filipino crypto trader lost $10,000 after the meme token Kong Sui ($KONG) rug-pulled.
Cross-Border Crypto Scam Foiled! 7 Suspects Nabbed in NBI Raid
The scam involved utilizing deceptive online platforms and tactics to lure victims into investing in fraudulent cryptocurrency schemes.