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25 May 2022
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Scam

News Regulation 

SEC Issues Warning Against Sengre and its Crypto Coin Scheme

7 May 20227 May 2022 Shiela Bertillo Scam, SEC, SEC Advisory, Sengre 5 min read

The Commission is advising the public not to invest in any investment scheme being offered by people allegedly for or on behalf of Sengre.

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News Fintech 

GCash Blocks 900k Accounts To Fight Online Scams

6 May 20226 May 2022 Shiela Bertillo Scam, Gcash, Online Scam 1 min read

GCash disclosed that they were working with the National Bureau of Investigation (NBI) and the Philippine National Police (PNP) to make sure that cybercriminals are monitored, caught, and apprehended.

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News Feature How To Guides NFT 

Six NFT Red Flags to Avoid and How to Spot Them

1 Mar 20221 Mar 2022 Julian Barcega Scam, Red Flag 5 min read

This is the BitPinas guide for avoiding scams and rugpulls in NFT as we list down 6 NFT red flags that Filipinos must stay away from.

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News Regulation 

PSE Warns Public Against Fake Blockchain Schemes

7 Oct 20217 Oct 2021 Michael Mislos Scam, PSE, Philippine Stock Exchange 1 min read

The PSE warns investors regarding a fake blockchain investment solicitation program offered by an individual pretending to be employed by the exchange.

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News Regulation 

PH SEC Advisory Against MASA MART – XUM TOKEN – Investment Scheme

29 Jun 202129 Jun 2021 Sean Millare Scam, SEC, XUM Token 1 min read

Its agents and promoters are promising that the token value of Php 5.00 will increase up to Php 50 to Php 70 by next year.

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Cryptocurrency News Regulation 

SEC Issues Advisory Against Xian Gaza, Xian Coin

7 Jun 202115 Jun 2021 BitPinas Scam, SEC, Xian Gaza, Xian Coin., Xian Coin 3 min read

Gaza, more popularly known as the “pambansang scammer” boasted that the money from Xian Coins will be used to finance his underground activities.

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News 

NBI, GCash Charge 3 Suspects with Cybercrime, Estafa

20 May 202016 Oct 2020 Michael Mislos Scam, philippines, Fintech, Gcash, NBI 1 min read

The 3 suspects pretended to be Gcash, Grab, Lalamove, or Mr. Speedy employees. They convinced their victims that their accounts were compromised and offered to help them in fixing their accounts.

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News Regulation 

PH SEC Advisory Against WonCoin/Won Project

6 May 202016 Oct 2020 BitPinas Scam, philippines, SEC, Won Project, Woncoin 3 min read

SEC also said Won Project took advantage of the current health crisis by offering a promo that gives an additional 50% bonus on Woncoin purchases during the pandemic so that these investors can earn during the quarantine period.

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News 

EOS Ecosystem Wallet Shuts Down, Locking Users of their Funds Worth $52 Million

24 Apr 202019 Oct 2020 BitPinas Scam, EOS 1 min read

Furthermore, one main account apparently received $52 million worth of EOS tokens and speculation is that more funds may still be missing.

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News 

PH SEC Advisory on The Billion Coin (TBC) Scam

15 Apr 202019 Oct 2020 BitPinas Scam, philippines, SEC, TBC, The Billion Coin Scam 3 min read

SEC: Based on numerous online postings, TBC claims that TBCoin’s value will never drop and only continues to increase by 1 – 5% daily until it reaches 1 billion Euros per 1 TBCoin (1 TBC).

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Top Stories Today

  • Dept. of Finance Proposes Crypto Tax by 2024 in the Philippines

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  • E-Sabong Crypto? 12 ‘E-Sabong’ Sites Using Crypto as Bets, PNP Discovers

    Bettors are warned that they are also liable and can be charged with violat...

  • How FilipinasNFT Empowers Women in the Philippine Crypto Art and NFT Space

    In a currently male-dominated field, a collective of women emerged to empow...

Latest News

Dept. of Finance Proposes Crypto Tax by 2024 in the Philippines
News Regulation 

Dept. of Finance Proposes Crypto Tax by 2024 in the Philippines

25 May 202225 May 2022 Michael Mislos 1 min read

The incoming Marcos administration must first clarify the tax treatment of cryptocurrency transactions.

How FilipinasNFT Empowers Women in the Philippine Crypto Art  and NFT Space
News Feature Interview NFT 

How FilipinasNFT Empowers Women in the Philippine Crypto Art and NFT Space

25 May 202225 May 2022 Shiela Bertillo 4 min read
E-Sabong Crypto? 12 ‘E-Sabong’ Sites Using Crypto as Bets, PNP Discovers
Cryptocurrency News Regulation 

E-Sabong Crypto? 12 ‘E-Sabong’ Sites Using Crypto as Bets, PNP Discovers

25 May 202225 May 2022 Nath Cajuday 2 min read

BitPinas OPC  provides “Useful Information for Everyone interested in FinTech especially Cryptocurrency & Blockchain”. We aim to make sure our articles are clear and concise for all audiences.

Before investing in any cryptocurrency, it is essential that you carry out your own due diligence and seek appropriate professional advice about your specific position before making any financial decisions.

Bitpinas OPC  provides content for informational purposes only and does not constitute investment advice. Your actions are solely your own responsibility.This website is not responsible for any losses you may incur, nor will it claim attribution for your gains.

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