DOJ seizes $225 million stolen through crypto ‘pig butchering’ schemes linked to Philippines scam compound
The Department of Justice on Wednesday asked a court to let the agency seize $225 million from a so-called “pig...
Philippines
Binance Freezes $3.5M in Crypto as Kidnap Ransom Trail Collapses on Blockchain
Binance Neutralizes Crypto Laundering Hub Hidden in Junket-Casino Labyrinth · GET BITCOIN. Source link
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands...
US sanctions Philippines tech firm accused of aiding crypto scams
The US Treasury has sanctioned a Philippines-based technology firm and its alleged administrator, accusing it of providing services to thousands...
Is the Philippines Crypto Sandbox Prepared for the Risks Ahead?
Free NewsletterGet the hottest Fintech Philippines News once a month in your InboxThe Securities and Exchange Commission (SEC) of the...
World Mobile x DITO CME: Bringing High-Speed Internet and DeFi to Millions in the Philippines
World Mobile, the first global blockchain-powered mobile network, has partnered with DITO CME, the holding company of Dito Telecom, ... Source...
What Meltdown? Crypto Comes Roaring Back in the Philippines.
On a recent Tuesday night, around 20 people crowded into the second floor of Joniel Bon’s newly opened internet cafe...
Philippines to launch CBDC within 2 years to counter rising crypto use
The Philippines central bank, or Bangko Sentral ng Pilipinas, is preparing to launch a Central Bank Digital Currency (CBDC) in...
Philippines CBDC to Launch in 2 Years as Safer Crypto Alternative
The central bank of the Philippines, Bangko Sentral bg Pilipinas, plans to launch a central bank digital currency (CBDC) within...
Philippines moves to block embattled crypto giant Binance
MANILA -- The Philippines securities regulator said Wednesday it was moving to block access to embattled cryptocurrency giant Binance, just a...