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

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

Telegram could be trading your data, finds a recent report. According to a report by the United Nations, a team of fraudsters ...

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

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

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

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

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

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

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

The GameFi sector is making headlines this week as Tron (TRX) and Toncoin (TON) traded places in the top 10 tokens by market ...