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Cointelegraph
Cointelegraph|Oct 04, 2026 07:33
🇵🇭 REGULATION: A Philippine court just froze 25 crypto wallets and 86 bank accounts tied to an unnamed lawmaker in a flood control plunder probe.
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Oct 05, 12:26ZachXBT discloses investigation details, assisting in freezing stolen funds on Bybit
Oct 05, 12:19ZachXBT exposes undercover investigation of money laundering syndicate
Oct 05, 08:24The Green Party will freeze rents and tax billionaires.
Oct 04, 16:40The U.S. Treasury Department pays salaries using central bank digital currency (CBDC)
Oct 04, 16:15The Philippine court freezes 25 crypto wallets and 86 bank accounts
Oct 04, 12:47Japan adds Garantex to the sanctions list
Oct 04, 05:35The Japanese government imposes additional sanctions on Russia
Oct 04, 01:54The Philippine Anti-Money Laundering Council obtains court freeze order
Oct 04, 01:43Philippine court freezes 25 virtual asset wallets
Oct 04, 01:39The Philippine Anti-Money Laundering Council freezes over 100 bank accounts and virtual assets

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