Regulation· ★★· neutral·

Philippines Launches ScamCheck.ph Portal to Combat Crypto Fraud

  • —ScamCheck.ph lets users verify suspicious links, SMS and data requests before sending money
  • —The Scam Ready ASEAN program targets 3 million people across Southeast Asia
  • —2,000 master trainers will be trained to cascade scam prevention workshops
  • —The launch is backed by BSP, BMAP, Google.org and the ASEAN Foundation
Why it matters: As digital payments expand in the region, rising phishing and crypto scams make consumer protection infrastructure critical for retail users.
Source: BitPinas
More on this
Regulation · Oct 3
Albuquerque Bans Cryptocurrency ATMs to Combat Fraud
 Regulation · Sep 17
US Treasury gathers banks to combat Iranian crypto flows
 DeFi · Sep 26
PancakeSwap Launches Pre-Access Portal and Infinity Pools on Robinhood Chain