How On-Chain Evidence Fueled a Citizen’s Arrest of a Crypto Scammer in Pasay City
Weekly Crypto Roundup Get the weekly briefing for Philippine crypto insiders, from the country’s longest-standing crypto and blockchain news publication. In peer-to-peer (P2P) cryptocurrency trades, fraudsters often rely on social engineering, technical jargon, and the gap between digital wallets and physical cash. But unlike traditional financial fraud, every cryptocurrency transfer leaves an immutable public receipt…
