UN Reveals Southeast Asian Criminal Syndicates Leverage Crypto, Telegram

Southeast Asian criminal organizations are increasingly using Telegram to facilitateย global online scams, defrauding billions from unsuspecting victims, according to a new UN Office for Drugs and Crime (UNODC) report. The syndicates, many of which operate on an international scale, primarily rely on cryptocurrency for their illegal activities, particularly Tetherโ€™s stablecoin USDT. The report also highlights deepfake technology as another major technological development that has been aiding criminal networks.

Telegramโ€™s encryption and lack of moderation have made it a popular tool for criminal operations. According to UNODC, this platform has become a major hub for trading hacked data, includingโ€ฆ

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