06-12-2025 
Scam
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23 November, 2022
Scammers turn to KYC actors for hire to target Web3 investors: CertiK
CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
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23 November, 2022
FTX customers now target of phishing scams feigning to help recover funds
Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
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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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