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Global Fintech Firm Tala Shares Tips to Avoid Lending Scams
Fintech

Global Fintech Firm Tala Shares Tips to Avoid Lending Scams

2023-08-31

Learn how to identify illegal practices and protect yourself online with these tips to avoid scams from global financial technology firm Tala.

Read More Global Fintech Firm Tala Shares Tips to Avoid Lending ScamsContinue

SEC Flags Lebronify, Authority Circle Unauthorized Investment Scheme
Regulation

SEC Flags Lebronify, Authority Circle Unauthorized Investment Scheme

2023-08-04

SEC raises an advisory against a new investment scheme in the Philippines under the guise of a freelance consultancy.

Read More SEC Flags Lebronify, Authority Circle Unauthorized Investment SchemeContinue

Fear of Crypto Scams: Filipinoโ€™s Top Barrier to Enter
Feature

Fear of Crypto Scams: Filipinoโ€™s Top Barrier to Enter

2023-06-29

Learn about the main barrier preventing Filipinos from entering the crypto space and explore initiatives addressing this issue.

Read More Fear of Crypto Scams: Filipinoโ€™s Top Barrier to EnterContinue

Sen. Hontiveros: Crypto Scam Hubs Now Operating in PH
News | Regulation

Sen. Hontiveros: Crypto Scam Hubs Now Operating in PH

2023-05-02

The senator warns of the growing crypto scam industry in the country, with trafficked foreigners forced to become scammers.

Read More Sen. Hontiveros: Crypto Scam Hubs Now Operating in PHContinue

DOH Twitter Account Still Claims It โ€œWill Pump ETHโ€
Cryptocurrency | News

DOH Twitter Account Still Claims It โ€œWill Pump ETHโ€

2023-04-29

Users have raised concerns over the DOH Twitter account actively promoting crypto and posting phishing ads.

Read More DOH Twitter Account Still Claims It โ€œWill Pump ETHโ€Continue

Beware of Job Offers in Social Media: BI Issues Warning on Crypto Scam Trafficking
News | Regulation

Beware of Job Offers in Social Media: BI Issues Warning on Crypto Scam Trafficking

2023-02-13

The Bureau of Immigration (BI) has issued a warning to the public about job offers in social media that are run by trafficking syndicates.

Read More Beware of Job Offers in Social Media: BI Issues Warning on Crypto Scam TraffickingContinue

3 OFWs Turned Into Crypto Scammers by Chinese Mafia Share Experience in Senate Hearing
Cryptocurrency Videos | News

3 OFWs Turned Into Crypto Scammers by Chinese Mafia Share Experience in Senate Hearing

2023-01-28

According to them, their main recruiter is Rachel Almendra Luna, who has agents in the country who take care of the recruitsโ€™ papers.

Read More 3 OFWs Turned Into Crypto Scammers by Chinese Mafia Share Experience in Senate HearingContinue

Immigration Confirms Rescuing 6 Alleged Victims of Chinese Mafia Forcing OFWs to be Crypto Scammers
News | Regulation

Immigration Confirms Rescuing 6 Alleged Victims of Chinese Mafia Forcing OFWs to be Crypto Scammers

2023-01-27

As per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.

Read More Immigration Confirms Rescuing 6 Alleged Victims of Chinese Mafia Forcing OFWs to be Crypto ScammersContinue

Chinese Mafia Forcing Pinoys to Do Crypto Scam Still Active
Cryptocurrency Videos | News

Chinese Mafia Forcing Pinoys to Do Crypto Scam Still Active

2023-01-20

According to an alias Miles, the victims were promised BPO-related jobs but ended up being forced to scam citizens from western countries.

Read More Chinese Mafia Forcing Pinoys to Do Crypto Scam Still ActiveContinue

31 More Filipinos May Be Trafficking Victims in Myanmar
Cryptocurrency Videos | News

31 More Filipinos May Be Trafficking Victims in Myanmar

2022-11-29

One of the 12 victims who were recently rescued believes that there are still 31 other Filipinos who may need to be saved.

Read More 31 More Filipinos May Be Trafficking Victims in MyanmarContinue

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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

  • Quick Take: Binance Flags MOVE Market Maker for Irregular Trading, Freezes $38M in Profits
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  • GCash Moves Closer to IPO with SEC Optimistic on Public Listing
  • Crypto PH News Recap: Mar. 17 โ€“ 23, 2025
  • Crypto News You May Have Missed This Week | March 22, 2025

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