đ¨ **Crypto Crime Alert!** đ¨
A recent UN report reveals that criminal networks in Southeast Asia are increasingly using Telegram to facilitate illegal activities, including trading hacked data and laundering money through unlicensed crypto exchanges. The UN Office for Drugs and Crime highlights how organized crime syndicates exploit Telegram's loose moderation and encrypted messaging to carry out large-scale operations.
Key Points:
- Criminals trade sensitive info and malware on Telegram.
- Unlicensed crypto exchanges help launder money.
- Vietnamese police recently busted a crypto fraud network.
What are your thoughts on Telegram's role in this? Drop your comments below! đŹ
You might also like: DOJ, SEC show âstrong interestâ in reviving Nvidiaâs crypto-related fraud case
