CoinbaseTelegram a haven for crypto launderers and fraudsters, reports...

Telegram a haven for crypto launderers and fraudsters, reports UN

-


The UN has found that criminal enterprises in Southeast Asia, including Chinese syndicates, reportedly make between $27.4B and $36.5B a year.



Source link

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Latest news

Binance founder CZ made over $25 million per day while in prison, report

Although most of his wealth comes from equity in private companies, Forbes claims that CZ could personally have...

Claude Sonnet 4 Receives Massive Update to Support 1M Tokens

Anthropic’s developers recently upgraded the AI model Claude Sonnet 4 to support up to 1 million tokens of...

Google Play Cracks Down on Crypto Wallet Apps in Key Regions

Google Play has rolled out a new policy that puts crypto wallet apps under tighter scrutiny. In 15...

Advertisement

Bitcoin mining firm Proton says Swan lawsuit ‘fatally flawed’

Swan Bitcoin claims Proton stole the IP of its bitcoin mining business, but Proton claims that Swan doesn’t...

Must read

You might also likeRELATED
Recommended to you