• Written by: Shiela Bertillo
  • Fri, 16 May 2025
  •   Philippines

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.

Junket Operators Exit PH As AMLC Probes 200M Ransom Laundered Through Crypto and Casino Wallets