Gcash, SEC Join Forces to Fight Scams and Digital Fraud
Financial services are becoming more accessible, convenient, and inclusive. Millions of Filipinos now use mobile wallets, digital lending platforms, online investment products, and app-based financial services as part of everyday life. But the same technologies that have expanded financial inclusion have also created new opportunities for fraudsters, scam operators, and illegal lending syndicates. Growing threats […]
U.S. Cuts Off Crypto Exchange MEXC Global for Alleged $16 Billion in Suspicious Transactions
United States government’s cuts off cryptocurrency exchange MEXC Global, a decision that may have far‑reaching implications for the future of digital asset regulation worldwide. The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has effectively cut off MEXC Global from the American financial system, alleging that the exchange facilitated at least $16 billion […]