The Philippine SEC has flagged BG Wealth Sharing Ltd. for operating an unauthorized investment scheme that promises 1.3% daily returns, labeling the entity a fraudulent Ponzi scheme.
+2
A new study by ChainPlay and Storible shows that 83% of crypto investors have fallen victim to scams or hacks, with average losses of $2,622 per person and $27B lost across exchanges. Social media impersonation tops the list of fraud tactics.
Social Engineering 101: Learn how phishing, BEC, honeytraps, and more can compromise your crypto assets and discover effective strategies for prevention and protection.
Chinkee Tan denies being jailed for a crypto scam.
After raiding a suspected Manila scam hub, the PNP calls for stricter cryptocurrency regulations.
We have already finished the first five topics in our series, How to Earn Free Crypto in 2023: The Ultimate Guide for Filipinos. And for our sixth topic, join us as we discuss earning free crypto through free NFTs. Read more about our series: In this article, let us dive deep into the collectibles market…
Crypto PH thought leader and formerly Country Manager for Yield Games – Luis Buenaventura – shares what he plans to do next.
Explore the exciting world of cryptocurrency airdrops in 2023. Learn how to safely earn free crypto, boost your portfolio, and avoid scams.
Learn about the main barrier preventing Filipinos from entering the crypto space and explore initiatives addressing this issue.
The DOH Philippines’ Twitter account was briefly hacked, promoting fake Uniswap airdrop amidst growing concerns over scams on social media.
