top of page
All Articles
UN report claims Telegram hosting powerful Southeast Asian criminal networks
A UN report has revealed the presence of powerful criminal networks in Southeast Asia on messaging app Telegram, engaging in large-scale ill
Oct 7, 20242 min read
Tether becoming preferred currency to commit frauds, money laundering, UN warns
Tether has become the coin of choice for money laundering and fraud operations across East and Southeast Asia, the United Nations Office...
Jan 16, 20242 min read
bottom of page