UN Report Reveals Telegram's Alleged Role In Facilitating Illegal Transactions In Southeast Asia
- Posted on October 8, 2024
- By International Business Times
- 2 Views
UN Report Reveals Telegram's Alleged Role In Facilitating Illegal Transactions In Southeast Asia
Telegram allegedly facilitated the transfer of "dirty" or "black" USDT in Southeast Asia as serviced by unlicensed VASPs in the area, and the platform has also been linked to an underground marketplace that has cyber-enabled fraud operations.
