₱131.9B
₱3.2B
₱40.20
₱38.98
The FBI dismantled a decade-long insider trading operation that exploited merger and acquisition data from top US law firms. The scheme targeted non-public information that typically moves stock prices before public announcements.
The Justice Department's Scam Center Strike Force froze ₱43.18 billion ($700 million) in cryptocurrency and dismantled 503 fake investment websites used by traffickers who enslaved workers in Myanmar compounds to impersonate US banks and law enforcement.
Days after North Korean hackers stole ₱17.93 billion ($293 million) in rsETH from Kelp DAO on April 18, the DeFi United recovery fund launched to cover Aave's ₱10.83 billion ($177 million) in unrecovered bad debt. Major protocols including Arbitrum DAO, Mantle, and Consensys are pledging tens of thousands of Ether.
The National Bureau of Investigation dismantled a cryptocurrency romance scam hub in Parañaque City on April 17, arresting 48 suspects including 41 Filipino women. Authorities seized computer workstations, laptops, mobile phones, and routers used to run pig butchering schemes targeting victims worldwide.
W3LL operated as an underground marketplace selling phishing kits designed to bypass multi-factor authentication, generating over ₱1.2 billion ($20 million) in fraudulent gains before authorities shut it down.