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PNP, SEC Entrap, Arrest Five in Pangasinan Over Illegal Crypto Investment Scheme
Regulation

PNP, SEC Entrap, Arrest Five in Pangasinan Over Illegal Crypto Investment Scheme

2025-05-152025-05-15

Five suspects were entrapped and arrested in Pangasinan for operating a cryptocurrency scheme without SEC approval.

Read More PNP, SEC Entrap, Arrest Five in Pangasinan Over Illegal Crypto Investment SchemeContinue

Crypto Crimes Surge in 2024: $2.36B Lost in Security Breaches
Cryptocurrency

Crypto Crimes Surge in 2024: $2.36B Lost in Security Breaches

2025-01-232025-01-22

In 2024, cryptocurrency-related crimes escalated, with $2.36 billion lost across 760 security incidents, marking a 31.61% increase from the previous year.

Read More Crypto Crimes Surge in 2024: $2.36B Lost in Security BreachesContinue

Binance Warns of Rising ‘Clipper’ Malware Threat
Cryptocurrency

Binance Warns of Rising ‘Clipper’ Malware Threat

2025-01-072025-01-07

For crypto traders, the news highlights the heightened security risks in cryptocurrency transactions, especially when using unofficial apps or plugins.ย 

Read More Binance Warns of Rising ‘Clipper’ Malware ThreatContinue

Alice Guo Reportedly Has Ties to Crypto Scams Network, Human Trafficking
Regulation

Alice Guo Reportedly Has Ties to Crypto Scams Network, Human Trafficking

2024-10-232024-10-22

The network is noted to be under investigation by United Nations agencies

Read More Alice Guo Reportedly Has Ties to Crypto Scams Network, Human TraffickingContinue

Address Poisoning Scam: Tips To Avoid Losing Millions in Crypto
How To Guides

Address Poisoning Scam: Tips To Avoid Losing Millions in Crypto

2024-08-282024-08-28

Address poisoning scam tricks victims into sending funds to attackers via misleading transactions.

Read More Address Poisoning Scam: Tips To Avoid Losing Millions in CryptoContinue

BSP Alerts Public: Gov. Remolona Does Not Endorse ‘Tesler Code’ Crypto Scheme
Regulation

BSP Alerts Public: Gov. Remolona Does Not Endorse ‘Tesler Code’ Crypto Scheme

2024-07-132024-07-13

Fraudsters are using AI to create fake endorsements and content, spreading false information about organizations, officials, and individuals, including the BSP.

Read More BSP Alerts Public: Gov. Remolona Does Not Endorse ‘Tesler Code’ Crypto SchemeContinue

Don’t Pay to Borrow: SEC Warns About Advance Fee Scam
Fintech

Don’t Pay to Borrow: SEC Warns About Advance Fee Scam

2024-02-082024-02-08

SEC issues a warning on the ‘Advance Fee Scam,’ advising the public to stay alert to fake loan offers requiring upfront payments.

Read More Don’t Pay to Borrow: SEC Warns About Advance Fee ScamContinue

What is Recharging and Tasking Scam: SEC Warns Anew
Regulation

What is Recharging and Tasking Scam: SEC Warns Anew

2024-01-132024-01-13

Beware of the ‘Recharging and Tasking Scam’: SEC warns against fraudulent schemes enticing investments through fake e-commerce platforms, posing as reputable companies.

Read More What is Recharging and Tasking Scam: SEC Warns AnewContinue

Legend of Constellations Rug Pull? Dev Abandons Project Leaving Pinoy Players With Worthless Tokens
Business

Legend of Constellations Rug Pull? Dev Abandons Project Leaving Pinoy Players With Worthless Tokens

2023-10-282023-10-28

The requirement to recharge 450 USDT first to be able to withdraw $LOCC is suspicious. Legitimate games and crypto projects do not require the participant to give money in exchange for more money.

Read More Legend of Constellations Rug Pull? Dev Abandons Project Leaving Pinoy Players With Worthless TokensContinue

Red Flags of Yexel Sebastianโ€™s Investment Proposal
Feature

Red Flags of Yexel Sebastianโ€™s Investment Proposal

2023-10-122023-10-12

Yexel Sebastian and Mikee Agustin face โ‚ฑ200 million fraud allegations for their investment scheme. Discover red flags and investor concerns in this case.

Read More Red Flags of Yexel Sebastianโ€™s Investment ProposalContinue

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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 donโ€™t want Filipinos to be victims of fraud or financial crime of any sort.

Latest Posts

  • PNP, SEC Entrap, Arrest Five in Pangasinan Over Illegal Crypto Investment Scheme
  • Bitcoin Pizza Day 2025: Full List of Events Across the Philippines
  • Gate.io and Inter’s Yann Sommer Forge a New Standard in Crypto Trading Security
  • What is Etherium? Misspelled Ethereum Searches Spike in PH Amid Crypto Market Frenzy
  • Gate.io MemeBox Officially Upgraded to Alpha, Accelerating Its Web3 Ecosystem Expansion

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