The New Paradise For Crypto Fraudsters According To The UN!


14h05 ▪
3
min read ▪ by
Eddy S.

According to a recent report from the United Nations Office on Drugs and Crime (UNODC), the messaging app Telegram has become a favored tool for illicit cryptocurrency activities. This report highlights how powerful criminal syndicates in Southeast Asia use Telegram to conduct large-scale operations, including money laundering and crypto fraud.

Crypto Telegram Fraude ONUCrypto Telegram Fraude ONU

Telegram: a fertile ground for crypto fraud according to the UN

Telegram, with its end-to-end encrypted messaging features and lax moderation, provides a conducive environment for illegal crypto transactions. Criminal networks…

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