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Where Does the Scammed Money Go?

Summary by Rappler
MANILA, Philippines – The money in the scam is said to be going through an underground money system, making it difficult for investigators to track it down and return it to the victims. How is cryptocurrency abused, and what is the role of casino junkets in this money laundering system? Watch this report by Lian Buan. Also read the in-depth report about it: “How dirty money flows through PH crypto and underground banking casinos.” TRANSCRIPT Whe…

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RapplerRappler
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Where Does the Scammed Money Go?

MANILA, Philippines – The money in the scam is said to be going through an underground money system, making it difficult for investigators to track it down and return it to the victims. How is cryptocurrency abused, and what is the role of casino junkets in this money laundering system? Watch this report by Lian Buan. Also read the in-depth report about it: “How dirty money flows through PH crypto and underground banking casinos.” TRANSCRIPT Whe…

·Philippines
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Bias Distribution

  • 100% of the sources lean Left
100% Left

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Rappler broke the news in Philippines on Friday, July 25, 2025.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

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