Flood Control Scandal: Suspects Moved ₱100M per Crypto Transaction via Cold Wallets, P2P, and Exchanges, Gov’t Says Contractors involved in the scandal were moving “exorbitant” amounts, ranging from ₱50 million to ₱100 million per transaction, into digital assets to hide the money trail. Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Altcoins - @ December 4, 2025 12:01 am