Flood Control Scandal: Suspects Moved ₱100M per Crypto Transaction via Cold Wallets, P2P, and Exchanges, Gov’t Says
Disclaimer: This article is for informational purposes only and does not constitute financial advice. BitPinas has no commercial relationship with any mentioned entity unless otherwise stated. 📬 Get the biggest crypto stories in the Philippines and Southeast Asia every week — subscribe to the BitPinas Newsletter. Government investigators have uncovered a sophisticated money laundering operation…
