08-21-2025 
CASP
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7 August, 2025
Philippine SEC cracks down on unregistered ‘crypto’ platforms
The SEC named 10 platforms accessible in the Philippines without proper licensing, such as OKX, Kucoin, Bitget, Bitmart, Poloniex, and...
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31 July, 2025
EU sees ‘crypto,’ AI as risks for money laundering, terrorism
The EBA underscored the growing risk of fraud by AI, with criminals using the tech to automate laundering schemes, forge...
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18 June, 2025
PH Blockchain Week 2025 highlights growth and well-being in Web3
With this year's theme, Decoded, PBW 2025 successfully deciphers the chaos and resolutions in the space by providing meaningful insights...
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21 Aug 2025
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21 Aug 2025
Thailand eyes digital asset payment sandbox for tourism
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20 Aug 2025
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19 Aug 2025
FBI issues alert on rising fraudulent ‘law firms’
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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31 Jul 2025
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