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

Toncoin (TON) has dropped 24% over the last 30 days and is up 1,295% since inception. Looking ahead, TON is anticipated to ...

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

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 ...

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

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

The UAE, on the other hand, has not only revised its tax regime for crypto but has also established the VARA framework of regulations to comprehensively govern the Web3 sector. As part of its tax ...

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

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

Google has been ordered to revamp its mobile app business, following a jury ruling in favour of Epic Games, in a US lawsuit ...

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