July 24, 2025

UN: Telegram is a hotspot for crypto fraud and laundering

1 min read

A recent United Nations report showed that criminal networks in Southeast Asia are increasingly using the messaging app Telegram to facilitate illicit activities, ranging from trading hacked data to laundering money through unlicensed cryptocurrency exchanges. The UN Office for Drugs…

nft.news logo

Source: nft.news

Leave a Reply

Your email address will not be published. Required fields are marked *

You may have missed