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How a YouTuber hacked an $800K crypto scam hub in Cebu, Philippines
13.6.2025
A YouTuber exposed an $800,000 crypto scam in Cebu by hacking CCTV, confronting scammers live and revealing their global fraud operation
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
5.6.2025
According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering websites
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
31.5.2025
A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million in fake investment fraud. Treasury Targets China-Backed Philippine Crypto Scam—FBI Wants Victim Info The U.S. Department of the Treasury took decisive...
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
30.5.2025
The wallets received payments directly from Huione Pay, a subsidiary of Huione Group
US sanctions Philippines tech firm accused of aiding crypto scams
30.5.2025
OFAC claims Funnull Technology purchased a code repository used by web developers and altered it to redirect legitimate websites to scam websites
US sanctions Philippines tech firm accused of aiding crypto scams
30.5.2025
OFAC claims Funnull Technology purchased a code repository used by web developers and altered it to redirect legitimate websites to scam websites
Gcash Connects 100 Million Philippine Users to USDC Dollar Network
24.3.2025
Gcash opens access to USDC for 100 million users in the Philippines, enabling stable, dollar-backed digital currency use for global payments, savings, and financial empowerment. Gcash Opens Philippine Wallets to Dollar-Backed USDC in Massive Crypto Shift Mobile wallet provider Gcash, a dominant...
Philippines' Largest Digital Wallet GCash Adds USDC Support
24.3.2025
The country's largest digital wallet platform now offers support for stablecoins via USDC
Chinese traders made millions from TRUMP, Coinbase in Philippines? Asia Express
23.1.2025
Top Chinese crypto traders earn millions on TRUMP, Coinbase may expand to Philippines, what on Earth is Bimcoin? Asia Express
Chinese traders made millions from TRUMP, Coinbase in Philippines? Asia Express
23.1.2025
Top Chinese crypto traders earn millions on TRUMP, Coinbase may expand to Philippines, what on Earth is Bimcoin? Asia Express
Emerging markets lead crypto adoption, according to Consenys survey
12.12.2024
According to a survey from blockchain firm Consensys, half of the population of Nigeria, South Africa, Vietnam, the Philippines and India already own a crypto wallet
Emerging markets lead crypto adoption, according to Consenys survey
12.12.2024
According to a survey from blockchain firm Consensys, half of the respondents from Nigeria, South Africa, Vietnam, the Philippines and India already own a crypto wallet
Philippine agency empowers youth with blockchain and NFT education
24.9.2024
The Philippines’ DOST-ASTI introduced blockchain, NFTs, and crypto to youth, with a focus on real-world applications, fostering innovation for the future
Stables Money onboards Coins.ph's Philippine peso stablecoin
29.8.2024
Stables Money already has a chunk of the $35 billion Philippine remittance market and will upgrade service with the new stablecoin
Backlash as WazirX ‘socializes’ $235M loss, $10B metaverse plan for shut-ins: Asia Express
2.8.2024
Backlash to WasirX’s “socialized loss” strategy, Philippines wants Binance off app store, Japan’s metaverse plan for shut-ins. Asia Express
Backlash as WazirX ‘socializes’ $235M loss, $10B metaverse plan for shut-ins: Asia Express
2.8.2024
Backlash to WazirX’s “socialized loss” strategy, Philippines wants Binance off app store, Japan’s metaverse plan for shut-ins. Asia Express
Philippines Plans to Introduce Wholesale CBDC by 2029
27.7.2024
Bangko Sentral ng Pilipinas (BSP) plans to introduce its wholesale central bank digital currency (CBDC) by 2029. The Philippine central bank’s CBDC initiative is near its proof-of-concept completion. “This is an innovative payment instrument,” said the BSP deputy governor....
Philippines Plans CBDC Launch by 2029 Under Project Agila
25.7.2024
The Philippines has also set its sights on releasing its own central bank digital currency (CBDC) by 2029 to create a wholesale form of currency. Project Agila, the initiative of the country’s central bank, is steadily approaching the Proof of Concept stage. This initiative will investigate...
Philippine Central Bank Warns of AI-Driven Crypto Scams — Governor Denies Endorsing Cryptocurrency Projects
20.7.2024
The Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has cautioned the public against scams involving AI-manipulated videos and audios, which are used to spread false information, particularly about cryptocurrency investments. The BSP emphasizes that Governor Eli M. Remolona...
Philippines Charges 2 Russians in $6.2 Million XRP Theft
15.7.2024
The Philippine Department of Justice (DOJ) has charged two Russian nationals with stealing PHP340 million ($6.2 million) worth of XRP cryptocurrency from a local crypto exchange. The suspects allegedly hacked Coins.ph’s system to commit the theft. The DOJ emphasized the importance...