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International Business Times

Business

Marvie Basilan

UN Report Reveals Telegram's Alleged Role In Facilitating Illegal Transactions In Southeast Asia

Telegram UNODC SouthEast Asia Pavel Durov

Telegram is once again under scrutiny as a new UNODC report unraveled the platform's alleged facilitation of cybercrime group operations in Southeast Asia. (Credit: AFP)

KEY POINTS

The UNODC report revealed that Telegram has allowed unlicensed VASPs to promote and transfer stolen $USDT
The report also alleged that an underground marketplace established by the former Kokang BGF used Telegram
Crypto drainers have also allegedly integrated their services on Telegram in the form of instant messaging

Cybercrime syndicates across Southeast Asia are continuously conducting large-scale illicit activities, with cryptocurrencies largely being at center of transactions. A new United Nations Office for Drugs and Crime (UNODC) report published Monday unravels the alleged role that popular encrypted messaging platform Telegram has played in such activities.

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