CandleFocus Telegram a haven for crypto launderers and fraudsters, reports UN
2024-10-07
Author: Content Editor
A United Nations (UN) report reveals that Telegram, an end-to-end encrypted messaging app, has become a platform for criminal networks in Southeast Asia. The report states that criminal enterprises in the region make billions of dollars annually, using Telegram to launder stolen funds, trade hacked data, and acquire tools for fraud. Unlicensed crypto exchanges are reportedly advertising money laundering services on the app, and criminal networks use it to trade stolen sensitive information and purchase malware. The UN has previously identified tether (USDT) as the preferred stablecoin for criminal networks in Asia. Telegram founder Pavel Durov has made changes to the platform following his arrest for enabling criminal activities.
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