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CATEGORY: anson que

PNP Subpoenas Local VASPs, 4.5M in Crypto Frozen by Foreign Exchange in Anson Que Ransom Case
Author: Shiela Bertillo
Philippines
Source: BitPinas
May 08, 2025 02:50

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.

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Junket Operators Exit PH As AMLC Probes 200M Ransom Laundered Through Crypto and Casino Wallets
Author: Shiela Bertillo
Philippines
Source: BitPinas
May 17, 2025 02:50

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.

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PNP Seeks AMLC Help to Trace 200M Crypto Ransom in Anson Que Kidnap-Murder Case
Author: Nathaniel Cajuday
Philippines
Source: BitPinas
Apr 23, 2025 02:50

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.

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