Thursday, May 14, 2026
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Tag: Leonady Ordonio

DoJ starts probe against suspects in bitcoin scam

DoJ starts PI on cryptocurrency scam The Department of Justice has started the preliminary investigation against people who fraudulently amassed P900 million by luring investors...

Bitcoins scam suspects nabbed in Ilocos–police

A FILIPINO couple who duped nearly P900 million from 50 investors through electronic cash system called “Cryptocurrency Bitcoin” were arrested by authorities Tuesday. Outgoing PNP...
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