Reserved IP Address°C
04-02-2025
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Philippines

Arrest warrants issued for gambling fraudsters Robert Gustaffson, Sylvia de Guzman
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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.
Ella Qiang: Only Bitcoin SV has the scaling capacity for ‘serious business’
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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,...
Forsage Ponzi scheme ordered to cease and desist in Philippines
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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.
Philippines regulator warns against Mining City cloud mining scam
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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.
Philippines central bank preparing new framework for digital banks
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12 September, 2020

Philippines central bank preparing new framework for digital banks

The move coincides with developments around the Virtual Banking Act, which some lawmakers hope will pass before the end of...
Retirement plans go digital route in the Philippines
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5 September, 2020

Retirement plans go digital route in the Philippines

The Personal Equity and Retirement Account (PERA) is a voluntary account that allows residents aged 18 and above to prepare...
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