The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...

Philippines Department of Finance has warned against a recurrence of the Bitcoin Revolution scam, this time using names of prominent...

The dubious digital currency trading program claims to have the backing of celebrities, entrepreneurs and government officials.

The finance department was allegedly establishing a platform for Philippines residents to “generate income” from digital currency.

The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...

The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...