Bitget Brings Starlink Internet to Remote Siargao Communities
Bitget launches Starlink in Siargao, providing satellite internet to Espoir School and Barangay Pitogo, enhancing education and digital access in remote areas.
206 Filipinos Rescued from Myanmar Scam Farms to Arrive in Manila
206 Filipinos rescued from scam farms and rebel groups in Myanmar will arrive in Manila starting Monday, with government assistance for reintegration.
Philippines Strengthens Fight Against Scams & Deepfakes
Philippines combats scams and deepfakes with new task force, using the eGovPH app for reporting fraud and ensuring election integrity.
GCash Adds USDC to GCrypto for Secure Crypto Trading in Philippines
GCash now supports USDC, a stable cryptocurrency backed 1:1 by the US dollar, enabling Filipinos to trade securely and access global financial tools.
49 Foreigners Arrested in Illegal POGO Raid in Pasay City
Authorities arrested 49 foreigners in a POGO raid in Pasay City, targeting an illegal scam hub. BI and NBI dismantle fraudulent operations exploiting victims.
BSP Restricting Offshore Forex Trades to Control Peso Volatility
BSP tightens rules on offshore forex trades, including NDFs, to reduce systemic risks and peso volatility. Stakeholders’ feedback due by March 26.
Rising Fraud in the Philippines: How BSP Circular 1140 and AI Combat Scams
Discover how the Philippines tackles rising fraud with BSP Circular 1140, AI-driven solutions, and tokenization to secure its digital economy. Learn more.
Mastercard Launches AI-Powered Anti-Money Laundering Service in Philippines
Mastercard introduces AI-driven TRACE in the Philippines to combat financial crime, enhancing fraud prevention and securing real-time payments.
Philippine POGO Scam Targets Over 5,000 Australians
Philippine POGO scam targets over 5,000 Australians through fake romantic relationships, cryptocurrency fraud, and organized crime networks exposed in Pasay City.
PH SEC Issues Crypto Guidelines for Crypto-Asset Service Providers
The SEC unveils draft guidelines for crypto-asset services in the Philippines, strengthening licensing, compliance, and investor protection for 2025 and beyond.
SEC Warns on Advance Fee Loan Scams in the Philippines
Protect yourself from SEC-flagged advance fee loan scams. Learn about financial literacy efforts in the Philippines for fraud prevention.
BSP Rolls Out Stricter Rules for Virtual Asset Providers
The Philippines enforces new virtual asset reporting rules starting January 2025, mandating 13 comprehensive reports from VASPs to ensure transparency and security.
What Are the Latest Trends and Strategies in Philippine Gold Trading?
Explore the Philippines’ evolving gold trade in 2024. Learn key trends, BSP strategies, and smart trading approaches for navigating local and global markets.
BSP Shuts Down Uno Forex Over Serious AML Violations
BSP cancels Uno Forex’s Inc. registration, marking its fifth shutdown this year over failure to comply with anti-money laundering laws, raising concerns.
Philippine Peso Set for Year-End Boost from Seasonal Remittances
The Philippine peso anticipates a year-end recovery driven by strong remittances, lower oil prices, and easing dollar strength amid the holiday season.
Forex Trading Halted in Philippines Due to Storm Trami
Forex trading in the Philippines is halted, and schools are shut as Tropical Storm Kristine (Trami) approaches Luzon. Residents brace for strong winds, heavy rains, and storm surges.
Crypto King Re-Arrested in ₱600M Scam Case
Crypto King re-arrested in ₱600M scam case in Cavite, Philippines. PNP-CIDG reveals fraud involving casino funds and victims from media, law enforcement, and more.
SBI Holdings Invests in UBX for Digital Transformation
Tokyo-based SBI Holdings partners with UBX to drive digital transformation in the Philippines, focusing on fintech innovation and market expansion.
NBI PH Rescues 84 Filipinos from Alleged Forex Trading Scam in Pampanga
NBI Philippines rescues 84 Filipinos in Pampanga, from a scam hub posing as a BPO allegedly involved in FXTM USDT Forex Trading. Authorities target cybercrime violations in the Philippines.
Philippines SEC Warns of New Investment Firms
Philippine SEC warns the public about unregistered investment firms. Learn how to identify warned firms and protect your investments with PH SEC updates and WikiFX tools.
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