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

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

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

The United Nations warns that criminal gangs in Southeast Asia are using Telegram to sell your data, buy malware, or obtain ...

One advertisement claimed, “We move 3 million USDT stolen from overseas per day,” illustrating the scale of illicit ...

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 ...

Telegram, which has nearly 1 billion users globally, has not yet commented on the UN report or charges against its founder.

Telegram has become a hotbed for Southeast Asian criminal networks, facilitating the sale of hacked data, malware ...

The allegations follow France’s charges against its founder, Pavel Durov, for allowing illicit activity on the platform.