Murder, Crypto, Casinos: How Chainalysis, PNP Follow ₱200M Trail in Anson Que Case
Using blockchain tools, here’s how Chainalysis helped Philippine police uncover how ₱200 million in ransom was laundered after Anson Que’s brutal murder.
Global Crypto Exchange Helps PH Authorities Trace $3.75M Crypto Ransom Tied to Junkets, Anson Que Case
Binance helped Philippine police trace a $3.75M crypto ransom through casino junkets and shady wallets tied to the Anson Que murder.
PNP Expresses Confidence that AMLC Can Track Ransom Payments Even If Crypto is Used
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 Serves Warrants on Unlicensed Crypto Center in Pangasinan City
PNP and SEC target unlicensed crypto investment center in San Carlos after recent arrests in Pangasinan.
Junket Operators Exit PH As AMLC Probes ₱200M Ransom Laundered Through Crypto and Casino Wallets
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.
PNP, SEC Entrap, Arrest Five in Pangasinan Over Illegal Crypto Investment Scheme
Five suspects were entrapped and arrested in Pangasinan for operating a cryptocurrency scheme without SEC approval.
Revisited: Can Tether Freeze USDT on the Blockchain?
As the PNP tracks crypto-linked kidnappers, a question arises as to whether Tether has the ability to freeze USDT on the blockchain.
PNP Subpoenas Local VASPs, ₱4.5M in Crypto Frozen by Foreign Exchange in Anson Que Ransom Case
Police uncovered how ransom in the Anson Que case was funneled through unregistered e-wallets linked to junket operators and converted into cryptocurrency.
PNP Seeks AMLC Help to Trace ₱200M Crypto Ransom in Anson Que Kidnap-Murder Case
The Philippine National Police has requested AMLC’s assistance to trace ₱200 million in crypto ransom payments linked to the kidnap-slay of steel magnate Anson Que, as two Chinese suspects remain at large.
PNP Anti-Cybercrime Group Warns Public of Fake Telegram Accounts
These fake accounts reportedly promise to help victims recover stolen funds but require an upfront payment or other suspicious actions.