Flood Control Funds Being Laundered Through Crypto, Gov’t Official Confirms Renato Paraiso, chairperson of the ICI-TWG disclosed that they are witnessing a “new phenomenon” where suspects are laundering money through cryptocurrencies. Leave a Reply Cancel replyYour email address will not be published.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: Bitcoin - @ December 2, 2025 7:23 am