UN: Telegram is a hotspot for crypto fraud and laundering

2024-10-7 19:43

A recent United Nations report showed that criminal networks in Southeast Asia are increasingly using the messaging app Telegram to facilitate illicit activities, ranging from trading hacked data to laundering money through unlicensed cryptocurrency exchanges.  The UN Office for Drugs… origin »

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laundering telegram trading ranging facilitate hacked illicit

Источник: btcmanager.com

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