in Cryptocurrency

Philippine Cryptocurrency Regulator Accused of Misappropriating Millions

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Raul Lambino, the administrator of the Cagayan Economic Zone Authority (CEZA) — the special economic zone that licenses cryptocurrency exchanges operating in the Philippines — has come under fire for allegations of corruption.

On Feb. 20, The Manila Times published a story citing purportedly leaked from the Philippine National Intelligence Coordinating Agency (NICA). The outlet claims that Lambino has unexplained wealth in the tens of millions of dollars. According to the NICA report:

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