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.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
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.
Yes, possible coins.ph is one of the exchanger having used by the Kapa Ministry which are being freeze by Philippine government. With this massive investment scam i think there have a lot of account coins which was not caught and it holds by other members in kapa used to left and right earnings.
There has been rumor that they are doing Bitcoin trading in order to income, so yeah ! There is a greater possibility that they have funds in their bitcoin wallets or exchanges. How about we dig deeper to it ? Find that wallet address and maybe we'll find something interesting, just my two cents.
