03-09-2025 
Fraud
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22 November, 2022
Twala launches new digital ID technology to prevent fraud in the Philippines
Alex Quinit, co-founder of Twala, notes that the core purpose of the Self-Sovereign ID is to give individuals greater control...
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18 November, 2022
Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges
SEC's public disclosure revealed that the two Astrazion firms were "engaged in investment-taking activities without the required license or registration...
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18 November, 2022
California’s attorney general issues guidance for residents looking to invest in digital assets
The state’s Department of Justice (DoJ) launched a webpage dedicated to all classes of digital assets designed to guide residents...
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17 November, 2022
Philippines SEC issues public warning vs Cryptogix, Crypto Marketers over breach of capital market laws
Cryptogix leveraged social media to offer investments to the public while claiming to provide 100% returns in as little as...
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15 November, 2022
GCash partners with DICT to stifle digital asset fraud in the Philippines
The memorandum of agreement also details plans to brief the public on the best ways to protect themselves from scammers...
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14 November, 2022
From hacks to romance scams: US consumer protection agency sees ‘crypto’ complaints surge
Between October 2018 and September 2022, the CFPB received more than 8,300 virtual currency complaints, “the majority in the last...
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7 Mar 2025
Japanese exchange gets its hands on a USDC license
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
