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The Cybercrime Investigation Group of the Philippine National Police faced challenges in tracking multi-layer transactions due to the involvement of private operators - entities that manage travel arrangements and gambling for high-risk gamblers. These operators acted as intermediaries, helping to obscure the financial trail before the funds reached cryptocurrency wallets. A law enforcement official emphasized the importance of Binance's support: "Ransom funds were fragmented across several addresses before eventually reaching cryptocurrency wallets. Binance's prompt assistance was crucial in helping us advance the investigation."