09-14-2025 
Scam
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30 November, 2022
New figures show UK digital asset fraud jumped 32% in past 12 months
Financial losses relating to digital assets reported to Action Fraud between October 2021 and September 2022 jumped to £226 million...
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25 November, 2022
Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals
Investigations by the Department of Foreign Affairs (DFA) revealed that a Chinese syndicate was behind the human trafficking ring and...
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23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
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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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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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11 Sep 2025
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11 Sep 2025
Hyperliquid stablecoin auction
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12 Sep 2025
Philippine city adopts blockchain for governance pilot
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12 Sep 2025
South Korea’s policy U-turn favors ‘crypto’ firms
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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14 Aug 2025
China warns against Worldcoin’s iris-scanning
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1 Sep 2025
Philippines puts budget documents on blockchain
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
