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Category Philippines
Binance Aids Philippines in Busting $3.75M Crypto Ransom Scheme
The largest crypto exchange, Binance, publicised yesterday that its Financial Intelligence Unit (FIU) backed Philippine law enforcement in knocking...
Jun, 14, 2025
2 min read
by TheNewsCrypto
Binance Freezes $3.5M in Crypto as Kidnap Ransom Trail Collapses on Blockchain
Binance froze assets, traced blockchain trails, and helped crack a cross-border ransom-for-crypto network as it dismantled a $3.75M laundering ring...
Jun, 14, 2025
by Bitcoin News
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million...
May, 31, 2025
by Bitcoin News
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In a new press r...
May, 30, 2025
2 min read
by The Daily Hodl
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating...
May, 30, 2025
2 min read
by The Daily Hodl