06-23-2025 
Philippines
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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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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...
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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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