Immutable blockchain records and transaction logs enabled a victim in Pasay City to execute a citizen’s arrest against a suspect who fraudulently claimed 60,000 USDT was fake.
PNP-CIDG arrests the founder of Ploutos Coin tied to a Cagayan de Oro investment scam that promised up to 100% returns in 20 days.
Using blockchain tools, here’s how Chainalysis helped Philippine police uncover how ₱200 million in ransom was laundered after Anson Que’s brutal murder.
Binance helped Philippine police trace a $3.75M crypto ransom through casino junkets and shady wallets tied to the Anson Que murder.
The AMLC now plays a key role in the PNP’s anti-kidnapping task force, with the ability to trace cryptocurrency ransom payments linked to organized crime.
PNP and SEC target unlicensed crypto investment center in San Carlos after recent arrests in Pangasinan.
AMLC confirms junket firms exited PH casinos just days after being linked to laundering ₱200 million in ransom through crypto wallets and e-gaming channels.
Five suspects were entrapped and arrested in Pangasinan for operating a cryptocurrency scheme without SEC approval.
As the PNP tracks crypto-linked kidnappers, a question arises as to whether Tether has the ability to freeze USDT on the blockchain.
Police uncovered how ransom in the Anson Que case was funneled through unregistered e-wallets linked to junket operators and converted into cryptocurrency.
