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51494408
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5152163
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Pilipinas
Re: Kapa-Community Ministry Investment scam
by
Remainder
on
17/06/2019, 01:35:32 UTC
Quote from: costanos02 on June 17, 2019, 01:01:35 AM
Kasali ang cryptocurrency sa initially frozen.
https://www.gmanetwork.com/news/money/companies/697874/p100-m-kapa-ministry-assets-secured-upon-court-order-sec/story/?utm_source=GMANews&utm_medium=Facebook
They must have converted some of the collected money into cryptocurrency.
In order for the government to freeze their crypto account, it should be stored in an regulated exchange, probably they have some bitcoins in coins.ph.