laundering Related Topics

COTABATO CITY, Philippines — Various sectors have assured support for the government’s anti-money laundering thrusts in Maguindanao del Sur province, partly meant to stop circulation of funds for terrorism and other organized c

The money laundering complaints filed against Alice Guo (real name: Guo Hua Ping), Shiela Guo (real name: Zhang Mier), and Cassandra Li Ong before the Department of Justice (DOJ) are now up for resolution, according to an official. INQUIRER FILE PHO

The hacker responsible for stealing $230 million from WazirX in July has nearly finished laundering the funds, with just $6 million worth of Ethereum (ETH) leftokebet, based on Arkham Intelligence on-chain data. Most of the stolen assets were moved