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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

  • Philippine Officials Lay Out Non-Negotiable Demands for Roblox Ahead Ban Deadline
  • DEVCON Philippines, Sui Foundation Roll Out Nationwide Blockchain Code Camps
  • Luis Buenaventura Joins Talino Fintech Foundry as CSO to Reinvent US–PH Remittances
  • PH Crypto Traders Back New AML Bill, Push Clarity on Stablecoins and VASPs
  • Goldman Sachs Predicts: Bottom is in | Crypto Catch Up | March 23 – 29, 2026

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