Immutable blockchain records and transaction logs enabled a victim in Pasay City to execute a citizen’s arrest against a suspect who fraudulently claimed 60,000 USDT was fake.
Thirteen individuals admitted their role in a Mandaluyong crypto scam, accepted a lesser cybercrime charge, and now await probation after a court-imposed prison sentence.
BG Wealth Sharing faces collapse after frozen withdrawals, a 12% exit fee demand, US domain seizure, and fresh warnings from Canadian regulators.
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.
Following the breach, reports have emerged of targeted phishing campaigns aiming to compromise user funds.
If you are a victim of this scheme, here are the immediate and legal steps you should take to protect yourself and help authorities.
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.
The SEC issued a warning as deepfake videos of Lance Gokongwei are being used to promote fraudulent crypto schemes.
Wrench attacks are accelerating in 2025 with 25 cases already, confirming fears that these brutal heists may now be a weekly threat.
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.
