The Philippines just froze dozens of crypto wallets tied to a major corruption probe.
The Court of Appeals froze 25 crypto wallets and 86 bank accounts linked to an unnamed prominent lawmaker and associated parties.
The order also covers 4 investment accounts and 1 insurance policy.
The AMLC says funds moved through intermediaries, banks, money services and virtual-asset platforms to distance them from their alleged source.
The investigation is ongoing, and the freeze order does not establish criminal guilt.
The Court of Appeals froze 25 crypto wallets and 86 bank accounts linked to an unnamed prominent lawmaker and associated parties.
The order also covers 4 investment accounts and 1 insurance policy.
The AMLC says funds moved through intermediaries, banks, money services and virtual-asset platforms to distance them from their alleged source.
The investigation is ongoing, and the freeze order does not establish criminal guilt.