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Crypto News Philippines
PDAX Executive Harry Santos Warns: Even “Professional” Crypto Projects Can Be Scams
Feature

PDAX Executive Harry Santos Warns: Even “Professional” Crypto Projects Can Be Scams

2026-01-272026-01-27

At BitBulaga’s Unfiltered 2026 event, PDAX’s Harry Santos cautioned that even public-facing crypto teams can defraud users, especially when offering “guaranteed” profits.

Read More PDAX Executive Harry Santos Warns: Even “Professional” Crypto Projects Can Be ScamsContinue

Ledger Users Targeted by Phishing Scams Following Global-e Data Breach
Business

Ledger Users Targeted by Phishing Scams Following Global-e Data Breach

2026-01-062026-01-06

Following the breach, reports have emerged of targeted phishing campaigns aiming to compromise user funds.

Read More Ledger Users Targeted by Phishing Scams Following Global-e Data BreachContinue

What to Do If You Are a Victim of Crypto Scams Like LS KBS / AUX Exchange
Feature

What to Do If You Are a Victim of Crypto Scams Like LS KBS / AUX Exchange

2025-12-192025-12-19

If you are a victim of this scheme, here are the immediate and legal steps you should take to protect yourself and help authorities.

Read More What to Do If You Are a Victim of Crypto Scams Like LS KBS / AUX ExchangeContinue

EXIT SCAM ALERT: LS KBS ‘Terminates’ Partnership, Lures Victims with Trapped Money to New ‘AUX’ Exchange Scheme
Feature

EXIT SCAM ALERT: LS KBS ‘Terminates’ Partnership, Lures Victims with Trapped Money to New ‘AUX’ Exchange Scheme

2025-12-182025-12-18

LS Team claims it ended its KBS Exchange partnership amid frozen funds and now urges Filipino investors to join a suspicious new platform called AUX.

Read More EXIT SCAM ALERT: LS KBS ‘Terminates’ Partnership, Lures Victims with Trapped Money to New ‘AUX’ Exchange SchemeContinue

SEC Warns Public of Crypto Scams Using Deepfake Videos of Lance Gokongwei
Regulation

SEC Warns Public of Crypto Scams Using Deepfake Videos of Lance Gokongwei

2025-07-192025-07-18

The SEC issued a warning as deepfake videos of Lance Gokongwei are being used to promote fraudulent crypto schemes.

Read More SEC Warns Public of Crypto Scams Using Deepfake Videos of Lance GokongweiContinue

2025 Sees Surge in Wrench Attacks as Weekly Average Hits One
Feature

2025 Sees Surge in Wrench Attacks as Weekly Average Hits One

2025-05-272025-05-27

Wrench attacks are accelerating in 2025 with 25 cases already, confirming fears that these brutal heists may now be a weekly threat.

Read More 2025 Sees Surge in Wrench Attacks as Weekly Average Hits OneContinue

Huli sa Akto! Cebu Scam Hub Utilizing AI and Crypto Busted by Hacker with Full CCTV Access
Fintech

Huli sa Akto! Cebu Scam Hub Utilizing AI and Crypto Busted by Hacker with Full CCTV Access

2025-05-222025-05-21

A hacker tracked a Cebu scam call center for a year using their CCTV and Telegram chats, exposing their fake investment schemes and tactics live.

Read More Huli sa Akto! Cebu Scam Hub Utilizing AI and Crypto Busted by Hacker with Full CCTV AccessContinue

Scammers Use Cracked TradingView Software to Steal Crypto
Cryptocurrency

Scammers Use Cracked TradingView Software to Steal Crypto

2025-04-092025-04-09

Scammers are distributing malware-infected cracked versions of TradingView Premium via Reddit, targeting crypto users.

Read More Scammers Use Cracked TradingView Software to Steal CryptoContinue

Crypto PH News Recap: Mar. 31 – Apr. 07, 2025
Feature

Crypto PH News Recap: Mar. 31 – Apr. 07, 2025

2025-04-072025-04-07

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).

Read More Crypto PH News Recap: Mar. 31 – Apr. 07, 2025Continue

Deepfake Scam Claims Marcos Jr. Blocked Elon Musk’s Crypto, News Outlet Fact Checks
Feature

Deepfake Scam Claims Marcos Jr. Blocked Elon Musk’s Crypto, News Outlet Fact Checks

2025-03-202025-03-21

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.

Read More Deepfake Scam Claims Marcos Jr. Blocked Elon Musk’s Crypto, News Outlet Fact ChecksContinue

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About BitPinas

BitPinas is a news website that portrays the most accurate coverage and representation of crypto, blockchain, play-to-earn, and NFT news and updates in the Philippines since 2017.

At BitPinas, we strive to share correct and positive information about blockchain/crypto space and the people that work tirelessly to build the reputation of the industry. We don’t want Filipinos to be victims of fraud or financial crime of any sort.

Latest Posts

  • PDAX Executive Harry Santos Warns: Even “Professional” Crypto Projects Can Be Scams
  • SEC Issues Advisory Against Interactive Brokers (IBKR); Cites Unauthorized Solicitation of Investments
  • Thailand | South Korea | Vietnam Crypto News Catch Up: Jan. 18 – 24, 2026
  • Cuisia: Gov’t Blockchain Must Be More Than a ‘Glorified Notary’; Warns Against Vendor Bias
  • BayaniChain Defends ‘No-Cost to PH Gov’t’ Blockchain Budget System Amid Vendor Lock-In Concerns

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