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A service for banking industry professionals · Saturday, June 14, 2025 · 822,214,158 Articles · 3+ Million Readers
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Philippines Cryptocurrency Newswire

  • Published on Jun 13, 2025

    Philippines told to monitor online gambling, crypto for dirty money risks

    MANILA, Philippines – The Philippines should monitor dirty money risks from cryptocurrency and online gambling to ensure that any “residual” vulnerabilities are contained, Moody’s said. Xiao Chen, associate director at Moody’s, made the assessment in …

    Source: Inquirer - Neutral
  • Published on Jun 13, 2025

    How a YouTuber hacked an $800K crypto scam hub in Cebu, Philippines

    Overview of the scam hub in Cebu, Philippines In Cebu, Philippines, a scam call center ran a sophisticated $800,000 crypto fraud from the second floor of the Skyrise building in Cebu IT Park, using fake investment products like Quantum AI and Bitcoin Code …

    Source: Coin Telegraph - Indeterminate
  • Published on Jun 13, 2025

    5 Top E-Wallets in the Philippines and What They’re Best For (2025)

    Free Newsletter Get the hottest Fintech Philippines News once a month in your Inbox Digital wallet usage has become so deeply embedded in daily life that it’s hard to imagine a time without it. It is expected that in 2025, the Philippines will surpass 80 …

    Source: Fintech News Philippines - Neutral
  • Published on Jun 13, 2025

    Nft Space Explained

    Nft space: There’s nothing like an explosion of blockchain news to leave you thinking, what’s going on here? That’s the feeling I’ve experienced while reading about Grimes getting millions of dollars for NFTs or about Nyan Cat being sold as one. And by the …

    Source: Tekrati Industry Analyst Reporter - California - Neutral
  • Published on Jun 13, 2025

    Removal from EU watchlist to benefit PH, says Moody's

    THE Philippines' removal from a European Union list of high-risk jurisdictions will likely improve the country's financial reputation, provide better access to the EU financial system, and unlock significant avenues for trade and investment, Moody…

    Source: The Manila Times - Indeterminate
  • Published on Jun 13, 2025

    Banking the unbanked: Using blockchain for payment remittances

    The global financial landscape is undergoing a revolutionary transformation, with blockchain technology emerging as a powerful solution to address one of the world’s most pressing economic challenges: providing financial services to the unbanked population …

    Source: Zawya - Indeterminate
  • Published on Jun 13, 2025

    Review of New Online Casinos for 2025

    Mobile platforms and applications have enabled players to enjoy gambling anytime and anywhere, significantly expanding the audience of gamblers. The rise of digitalization has driven a wave of new online casinos that have burst into the competitive …

    Source: Programming Insider - Neutral
  • Published on Jun 13, 2025

    Bitget's May Report Highlights 21% increase in Futures Trading Volume Accelerating it to top #3 exchange

    VICTORIA, Seychelles, June 13, 2025 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has released its May 2025 Transparency Report, highlighting growth in trading activity, product innovation, global expansion, and social …

    Distribution channels: Banking, Finance & Investment Industry ...
  • Published on Jun 13, 2025

    Bybit Pay Bridges Web3 And Retail Payment In Southeast Asia

    (MENAFN- PR Newswire) DUBAI, UAE, June 13, 2025 /PRNewswire/ -- Bybit , the world's second-largest cryptocurrency exchange by trading volume, is excited to announce another advancement in the Web3-powered payment race with the introduction of …

    Source: MENAFN - Indeterminate
  • Published on Jun 13, 2025

    Play Plinko By Spribe Free Plinko Accident Game

    Some gambling internet sites have mobile apps for Android in addition to iOS devices, letting you gamble on the particular go. It is definitely not uncommon with regard to balls to terrain in the mid-range slots. Out of 10 balls, 4 might land in this range …

    Source: Northeast Today - Indeterminate
  • Published on Jun 12, 2025

    Crypto regulation may be SEC chief’s biggest legacy

    The Philippines stands at a financial crossroads. With about 52% of Filipinos owning some form of cryptocurrency, the country ranks second in the world in digital asset adoption. From Bitcoin to NFTs, crypto has become more than a buzzword; it is becoming …

    Source: Business World - Neutral
  • Published on Jun 12, 2025

    The Gold Price and the Current Turmoil

    By: Philip Bowring All the gold in Fort Knox Of the many crazy aspects of the world in mid-2025, the one that reflects all the others is the price of gold. As in previous such periods of political and economic instability, the gold price is eagerly …

    Source: Asia Sentinel - Neutral
  • Published on Jun 12, 2025

    EU Flags Kenya as High-Risk for Dirty Money and Terror Funding

    The European Commission has placed Kenya on its latest list of high-risk countries for money laundering and the financing of terrorism. The move, announced on Tuesday, is a blow to Kenya’s global financial standing and could lead to tougher scrutiny for …

    Source: Switch TV - Indeterminate
  • Published on Jun 12, 2025

    LockBit's New Reality Is Out of Control Affiliates

    May Database Leak Shows Ransomware Group Taking New Chances Akshaya Asokan (asokan_akshaya) • June 12, 2025     Image: Shutterstock Affiliates of beleaguered ransomware-as-a-service operation LockBit have turned toward Chinese targets, concludes an …

    Source: Bank Information Security - New Jersey - Neutral
  • Published on Jun 12, 2025

    'One survivor' after Air India flight from Ahmedabad to London Gatwick crashes

    A London-bound Air India plane with 242 people on board crashed shortly after take-off in India's western city of Ahmedabad on Thursday, erupting in a fireball after it came down on a densely populated part of the city. Police said that at least 290 …

    Source: The National News - Pro-Government
  • Published on Jun 12, 2025

    Global law enforcement action in Asia nets large infrastructure seizure, 32 arrests

    Authorities from 26 countries scored another win in the global crackdown on cybercrime earlier this year, chipping away at multiple operations in Asia by arresting dozens of alleged cybercriminals and seizing a vast array of infrastructure, Interpol …

    Source: CyberScoop - Neutral
  • Published on Jun 12, 2025

    Paypal plans to introduce payment financing (PayFi) for small businesses

    Paypal CEO Alex Chriss announced today that PayPal plans to bring PYUSD, PayPal’s Stablecoin, into the Stellar network to provide fast and affordable cross-border payments and reach a large group of developers. According to the company press briefing, they …

    Source: Cryptopolitan - Indeterminate
  • Published on Jun 11, 2025

    Interpol Dismantles 20,000 Malicious IPs and Domains Tied to 69 Malware Variants

    INTERPOL’s Operation Secure has seen the takedown of more than 20,000 malicious IP addresses and domains associated with infostealer malware. Law enforcement across 26 countries collaborated to dismantle cybercriminal infrastructure, marking a significant …

    Source: GBHackers - Pending
  • Published on Jun 11, 2025

    Operation Secure: 20,000 Malicious IPs and Domains Linked to 69 Malware Variants Dismantled

    More than 20,000 malicious IP addresses and domains linked to information stealers have been taken down in an INTERPOL-coordinated operation against cybercriminal infrastructure. The four-month international crackdown, dubbed Operation Secure, represents …

    Source: Cyber Security News - Pending

17 days 20:02:29

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