Telegram allegedly facilitated the transfer of "dirty" or "black" USDT in Southeast Asia as serviced by unlicensed VASPs in ...

Telegram has facilitated the growth of underground criminal networks in Southeast Asia, enabling them to trade hacked data.

A UN report highlights how Telegram is facilitating organized crime and cyber fraud in Southeast Asia, with criminal networks ...

A UN report revealed that Telegram is being exploited by criminal networks in Southeast Asia for large-scale illicit ...

The United Nations Office for Drugs and Crime (UNODC) claims that hacked data, including credit card information, passwords, ...

Criminal groups in Southeast Asia are using Telegram as a “key venue” to connect and conduct business, a new UNODC report ...

Criminal networks in Southeast Asia are using Telegram for large-scale illicit activities, says a UN report. The app allows ...

Scrutiny of the app has brought attention to the criminal liability of app providers and the debate on where freedom of ...

Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental ...

A UN report found that organized crime groups in the region have rapidly integrated malware, generative AI and deepfakes to ...

A United Nations report reveals that organized crime syndicates in Southeast Asia are increasingly leveraging the messaging app Telegram for various illegal activities.  This trend significantly ...