01-08-2025 
Philippines
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16 February, 2021
Philippines regulator warns against 350% return digital currency scam
BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
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29 January, 2021
Philippines issues new FATF-aligned digital currency guidelines
The new guidelines include the need to apply for an operating license, the minimum capital for service providers and stringent...
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24 December, 2020
Arrest warrants issued for gambling fraudsters Robert Gustaffson, Sylvia de Guzman
Arrest warrants issued in Philippines for gambling fraudsters Robert Gustaffson, Sylvia de Guzman, Maria Arleen Aldaba & Sherwin Quiambao.
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14 December, 2020
Ella Qiang: Only Bitcoin SV has the scaling capacity for ‘serious business’
In a PDAX webinar, Bitcoin Association’s Ella Qiang explains BSV's main advantages for both data processing and small-scale digital payments,...
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9 October, 2020
Forsage Ponzi scheme ordered to cease and desist in Philippines
Forsage claims to be a next-generation crowdfunding platform, promising zero-risk investments allegedly guaranteed by the execution of smart contracts.
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18 September, 2020
Philippines regulator warns against Mining City cloud mining scam
Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
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