Telegram allegedly facilitated the transfer of "dirty" or "black" USDT in Southeast Asia as serviced by unlicensed VASPs in the area, and the platform has also been linked to an underground marketplace that has cyber-enabled fraud operations.

A new United Nations report is calling out Telegram for affecting organized crime in Southeast Asia amid Pavel Durov's legal woes.

Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental change in the way organised crime can conduct large-scale illicit activity, the United Nations said in a report on Monday.

The findings are the latest in a series of accusations implicating Telegram, whose CEO was recently arrested in France for allegedly allowing criminal activity to flourish on the platform. After the arrest — which led Telegram to agree to share some user data with law enforcement — several extremist groups moved to a new platform,

A report by the United Nations Office for Drugs and Crime (UNODC) has stated criminal networks in Southeast Asia are… Continue reading UN report says Telegram is facilitating growth of illicit underground markets The post UN report says Telegram is facilitating growth of illicit underground markets appeared first on ReadWrite.

Telegram has become a hotbed for Southeast Asian criminal networks, facilitating the sale of hacked data, malware distribution, and unregulated cryptocurrency exchanges, according to a UN report exposing