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The Philippines SEC has identified ‘Mining City’ as a Ponzi scheme and warned promoters of the scam that they could face up to 21 years imprisonment. Go to Source Powered by WPeMatico
Forsage members are courting a high risk with the Philippines’ securities regulator. Go to Source Powered by WPeMatico
The Philippine central bank has confirmed in a virtual briefing that it has formed a committee to look into issuing a digital currency. Go to Source Powered by WPeMatico
Numerous emerging crypto markets are showing dramatic growth in P2P trade, with India and Ghana producing enormous growth during 2020. Go to Source Powered by WPeMatico
The Philippines has launched a blockchain-enabled mobile application for the distribution of government-issued bonds. Go to Source Powered by WPeMatico
Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency. Go to Source Powered by WPeMatico
Binance will join Swipe’s board of directors, but the firm is “able to run the company independently from Binance.” Go to Source Powered by WPeMatico
The Spanish authorities arrested several individuals related to ongoing investigations against crypto-driven child porn sites in the dark web. Go to Source Powered by WPeMatico
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business. Go to Source Powered by WPeMatico
The Philippine Institute for Peace, Violence and Terrorism Research has been tracking transactions made by local terror groups. Go to Source Powered by WPeMatico
