According to @justinsuntron, the Financial Action Task Force highlighted T3 Financial Crime Unit as a global best-practice example in its Asset Recovery Guidance and Best Practices report, reflecting growing public‑private coordination in tracing and freezing crypto-related proceeds, source: @justinsuntron on X, Jan 7, 2026; source: FATF Asset Recovery Guidance and Best Practices 2025. T3_FCU stated it has supported law enforcement on five continents since September 2024, analyzed billions in on-chain activity, and helped freeze over $300 million in illicit assets, indicating measurable enforcement outcomes for crypto fund recovery, source: @T3_FCU on X, Jan 7, 2026. The FATF report emphasizes rapid freezing, information sharing, and public‑private partnerships to recover criminal proceeds involving virtual assets, signaling tighter coordination with virtual asset service providers that can increase screening and interdiction of suspicious flows on centralized venues, source: FATF Asset Recovery Guidance and Best Practices 2025.

According to @coinsph, Coins.ph operates as a Bangko Sentral ng Pilipinas (BSP)-compliant Virtual Asset Service Provider focused on secure and transparent service delivery for Philippine users (source: @coinsph on X, Oct 28, 2025). According to @coinsph, the app enables users to trade, invest, pay bills, and manage funds in one platform, positioning it as an all-in-one venue for crypto market participation and cash flow needs (source: @coinsph on X, Oct 28, 2025). BSP’s regulatory framework for VASPs requires AML/CFT controls and consumer protection, reinforcing regulated access for local crypto traders (source: Bangko Sentral ng Pilipinas Circular No. 1108, 2021).