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Tag: Philippines

Binance Freezes $3.5M in Crypto as Kidnap Ransom Trail Collapses on Blockchain

June 14, 2025 wp-bot Bitcoin News

Binance froze assets, traced blockchain trails, and helped crack a cross-border ransom-for-crypto network as it dismantled a $3.75M laundering ring hiding in casinos. Binance Neutralizes

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Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims

May 31, 2025 wp-bot Bitcoin News

A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million in

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Netbank and Jia Team Up to Revolutionize Business Financing in the Philippines

April 4, 2025 wp-bot Blockchain, Medium Blockchain

Continue reading on Medium »

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Gcash Connects 100 Million Philippine Users to USDC Dollar Network

March 24, 2025 wp-bot Bitcoin News

Gcash opens access to USDC for 100 million users in the Philippines, enabling stable, dollar-backed digital currency use for global payments, savings, and financial empowerment.

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Emerging markets lead crypto adoption, according to Consenys survey

December 12, 2024 wp-bot Cointelegraph

According to a survey from blockchain firm Consensys, half of the population of Nigeria, South Africa, Vietnam, the Philippines and India already own a crypto

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Philippines Plans to Introduce Wholesale CBDC by 2029

July 27, 2024 wp-bot Bitcoin News

Bangko Sentral ng Pilipinas (BSP) plans to introduce its wholesale central bank digital currency (CBDC) by 2029. The Philippine central bank’s CBDC initiative is near

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