Telegram allegedly facilitated the transfer of "dirty" or "black" USDT in Southeast Asia as serviced by unlicensed VASPs in ...

Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental ...

Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental ...

The findings are the latest in a series of accusations implicating Telegram, whose CEO was recently arrested in France for ...

Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental ...

According to a Monday report from the UN, powerful criminal networks in Southeast Asia now extensively use Telegram to ...

Telegram has facilitated the growth of underground criminal networks in Southeast Asia, enabling them to trade hacked data.

Telegram has become a hotbed for Southeast Asian criminal networks, facilitating the sale of hacked data, malware ...

Telegram has transformed into an app that’s used by crime gangs based in Southeast Asia, a new report from the UN confirmed.

Powerful crime syndicates in Southeast Asia are using the messaging app Telegram to conduct large-scale illicit activities, ...

A new United Nations report is calling out Telegram for affecting organized crime in Southeast Asia amid Pavel Durov's legal ...

Telegram could be trading your data, finds a recent report. According to a report by the United Nations, a team of fraudsters ...