• bitcoinBitcoin (BTC) $ 94,740.00
  • ethereumEthereum (ETH) $ 1,796.94
  • tetherTether (USDT) $ 1.00
  • xrpXRP (XRP) $ 2.29
  • bnbBNB (BNB) $ 604.86
  • solanaSolana (SOL) $ 147.74
  • usd-coinUSDC (USDC) $ 0.999964
  • dogecoinDogecoin (DOGE) $ 0.178079
  • cardanoCardano (ADA) $ 0.701196
  • tronTRON (TRX) $ 0.247226
  • staked-etherLido Staked Ether (STETH) $ 1,793.49
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 94,805.00
  • suiSui (SUI) $ 3.56
  • chainlinkChainlink (LINK) $ 15.02
  • avalanche-2Avalanche (AVAX) $ 21.77
  • stellarStellar (XLM) $ 0.281518
  • leo-tokenLEO Token (LEO) $ 9.00
  • the-open-networkToncoin (TON) $ 3.26
  • shiba-inuShiba Inu (SHIB) $ 0.000014
  • hedera-hashgraphHedera (HBAR) $ 0.188996
  • usdsUSDS (USDS) $ 1.00
  • wrapped-stethWrapped stETH (WSTETH) $ 2,156.38
  • bitcoin-cashBitcoin Cash (BCH) $ 365.58
  • litecoinLitecoin (LTC) $ 86.10
  • polkadotPolkadot (DOT) $ 4.28
  • hyperliquidHyperliquid (HYPE) $ 18.63
  • bitget-tokenBitget Token (BGB) $ 4.43
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00
  • wethWETH (WETH) $ 1,799.37
  • moneroMonero (XMR) $ 266.80
  • ethena-usdeEthena USDe (USDE) $ 0.999596
  • pi-networkPi Network (PI) $ 0.606892
  • whitebitWhiteBIT Coin (WBT) $ 29.34
  • wrapped-eethWrapped eETH (WEETH) $ 1,915.62
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 94,921.00
  • pepePepe (PEPE) $ 0.000009
  • aptosAptos (APT) $ 5.59
  • bittensorBittensor (TAO) $ 383.77
  • uniswapUniswap (UNI) $ 5.41
  • daiDai (DAI) $ 0.999962
  • okbOKB (OKB) $ 52.03
  • ondo-financeOndo (ONDO) $ 0.974202
  • nearNEAR Protocol (NEAR) $ 2.55
  • susdssUSDS (SUSDS) $ 1.05
  • official-trumpOfficial Trump (TRUMP) $ 14.28
  • gatechain-tokenGate (GT) $ 22.25
  • internet-computerInternet Computer (ICP) $ 5.09
  • ethereum-classicEthereum Classic (ETC) $ 17.03
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • aaveAave (AAVE) $ 166.44
  • kaspaKaspa (KAS) $ 0.096045
  • tokenize-xchangeTokenize Xchange (TKX) $ 31.18
  • crypto-com-chainCronos (CRO) $ 0.090314
  • mantleMantle (MNT) $ 0.737165
  • vechainVeChain (VET) $ 0.027494
  • render-tokenRender (RENDER) $ 4.51
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.17
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.239100
  • cosmosCosmos Hub (ATOM) $ 4.47
  • algorandAlgorand (ALGO) $ 0.230859
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 94,659.00
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.712399
  • ethenaEthena (ENA) $ 0.333228
  • filecoinFilecoin (FIL) $ 2.79
  • fasttokenFasttoken (FTN) $ 4.29
  • celestiaCelestia (TIA) $ 2.93
  • sonic-3Sonic (prev. FTM) (S) $ 0.521354
  • arbitrumArbitrum (ARB) $ 0.334117
  • bonkBonk (BONK) $ 0.000020
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.10
  • worldcoin-wldWorldcoin (WLD) $ 1.13
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.997651
  • jupiter-exchange-solanaJupiter (JUP) $ 0.479047
  • kucoin-sharesKuCoin (KCS) $ 10.65
  • solv-btcSolv Protocol SolvBTC (SOLVBTC) $ 94,353.00
  • blockstackStacks (STX) $ 0.849481
  • optimismOptimism (OP) $ 0.779990
  • xdce-crowd-saleXDC Network (XDC) $ 0.081700
  • makerMaker (MKR) $ 1,531.25
  • binance-staked-solBinance Staked SOL (BNSOL) $ 155.32
  • nexoNEXO (NEXO) $ 1.21
  • flare-networksFlare (FLR) $ 0.018127
  • sei-networkSei (SEI) $ 0.221444
  • story-2Story (IP) $ 4.09
  • fartcoinFartcoin (FARTCOIN) $ 1.10
  • binance-peg-wethBinance-Peg WETH (WETH) $ 1,798.46
  • immutable-xImmutable (IMX) $ 0.585010
  • eosEOS (EOS) $ 0.684781
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 1,872.24
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 1.50
  • injective-protocolInjective (INJ) $ 9.91
  • usdt0USDT0 (USDT0) $ 0.999828
  • the-graphThe Graph (GRT) $ 0.099089
  • wbnbWrapped BNB (WBNB) $ 605.23
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 1.00
  • raydiumRaydium (RAY) $ 3.00
  • paypal-usdPayPal USD (PYUSD) $ 1.00
  • curve-dao-tokenCurve DAO (CRV) $ 0.644108
  • flokiFLOKI (FLOKI) $ 0.000088
  • rocket-pool-ethRocket Pool ETH (RETH) $ 2,036.11
  • iotaIOTA (IOTA) $ 0.221376
  • tether-goldTether Gold (XAUT) $ 3,326.51
  • jasmycoinJasmyCoin (JASMY) $ 0.016729
  • solv-protocol-solvbtc-bbnSolv Protocol xSolvBTC (XSOLVBTC) $ 93,312.00
  • coredaoorgCore (CORE) $ 0.795728
  • polygon-bridged-usdt-polygonPolygon Bridged USDT (Polygon) (USDT) $ 1.00
  • pax-goldPAX Gold (PAXG) $ 3,332.31
  • bitcoin-svBitcoin SV (BSV) $ 39.65
  • walrus-2Walrus (WAL) $ 0.628385
  • galaGALA (GALA) $ 0.017429
  • dexeDeXe (DEXE) $ 13.27
  • theta-tokenTheta Network (THETA) $ 0.754732
  • lido-daoLido DAO (LDO) $ 0.840166
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 94,666.00
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 163.13
  • heliumHelium (HNT) $ 4.10
  • the-sandboxThe Sandbox (SAND) $ 0.302010
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.011739
  • clbtcclBTC (CLBTC) $ 95,273.00
  • usd1-wlfiUSD1 (USD1) $ 1.00
  • msolMarinade Staked SOL (MSOL) $ 190.35
  • bittorrentBitTorrent (BTT) $ 0.00000072
  • kaiaKaia (KAIA) $ 0.117257
  • mantle-staked-etherMantle Staked Ether (METH) $ 1,912.50
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.10
  • usual-usdUsual USD (USD0) $ 0.997787
  • flowFlow (FLOW) $ 0.407868
  • based-brettBrett (BRETT) $ 0.064087
  • chain-2Onyxcoin (XCN) $ 0.018848
  • usdx-money-usdxStables Labs USDX (USDX) $ 0.999137
  • solayerSolayer (LAYER) $ 3.01
  • movementMovement (MOVE) $ 0.250364
  • decentralandDecentraland (MANA) $ 0.325704
  • dogwifcoindogwifhat (WIF) $ 0.607194
  • ethereum-name-serviceEthereum Name Service (ENS) $ 18.18
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.11
  • jito-governance-tokenJito (JTO) $ 1.81
  • tezosTezos (XTZ) $ 0.559588
  • pyth-networkPyth Network (PYTH) $ 0.160137
  • deepDeepBook (DEEP) $ 0.229087
  • zcashZcash (ZEC) $ 35.70
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 1,881.18
  • pendlePendle (PENDLE) $ 3.36
  • spx6900SPX6900 (SPX) $ 0.579662
  • reserve-rights-tokenReserve Rights (RSR) $ 0.009260
  • mantra-daoMANTRA (OM) $ 0.533614
  • dydx-chaindYdX (DYDX) $ 0.661570
  • aerodrome-financeAerodrome Finance (AERO) $ 0.619737
  • kavaKava (KAVA) $ 0.458543
  • telcoinTelcoin (TEL) $ 0.005385
  • true-usdTrueUSD (TUSD) $ 0.999408
  • sonic-bridged-usdc-e-sonicSonic Bridged USDC.e (Sonic) (USDC.E) $ 1.00
  • elrond-erd-2MultiversX (EGLD) $ 17.32
  • thorchainTHORChain (RUNE) $ 1.39
  • beldexBeldex (BDX) $ 0.067786
  • ubtcuBTC (UBTC) $ 94,865.00
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 94,850.00
  • pumpbtcpumpBTC (PUMPBTC) $ 92,801.00
  • arweaveArweave (AR) $ 7.18
  • aioz-networkAIOZ Network (AIOZ) $ 0.399490
  • bridged-usdc-polygon-pos-bridgeBridged USDC (Polygon PoS Bridge) (USDC.E) $ 1.00
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 1,877.39
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.178102
  • ecasheCash (XEC) $ 0.000023
  • starknetStarknet (STRK) $ 0.155717
  • grassGrass (GRASS) $ 1.64
  • neoNEO (NEO) $ 6.28
  • apecoinApeCoin (APE) $ 0.550411
  • tbtctBTC (TBTC) $ 94,856.00
  • ousgOUSG (OUSG) $ 110.86
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 1,799.27
  • axie-infinityAxie Infinity (AXS) $ 2.61
  • conflux-tokenConflux (CFX) $ 0.082079
  • apenftAPENFT (NFT) $ 0.00000042
  • matic-networkPolygon (MATIC) $ 0.239222
  • wormholeWormhole (W) $ 0.089786
  • chilizChiliz (CHZ) $ 0.042652
  • hashnote-usycHashnote USYC (USYC) $ 1.09
  • usdbUSDB (USDB) $ 1.00
  • berachain-beraBerachain (BERA) $ 3.71
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 1,910.02
  • super-oethSuper OETH (SUPEROETHB) $ 1,799.39
  • compound-governance-tokenCompound (COMP) $ 42.89
  • beam-2Beam (BEAM) $ 0.007302
  • justJUST (JST) $ 0.038270
  • popcatPopcat (POPCAT) $ 0.380848
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 1,797.34
  • axelarAxelar (AXL) $ 0.375197
  • olympusOlympus (OHM) $ 21.68
  • mantle-bridged-usdt-mantleMantle Bridged USDT (Mantle) (USDT) $ 1.00
  • roninRonin (RON) $ 0.563521
  • sun-tokenSun Token (SUN) $ 0.017941
  • amp-tokenAmp (AMP) $ 0.004094
  • saros-financeSaros (SAROS) $ 0.131169
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 1,794.15
  • terra-lunaTerra Luna Classic (LUNC) $ 0.000063
  • trust-wallet-tokenTrust Wallet (TWT) $ 0.818957
  • plumePlume (PLUME) $ 0.170212
  • usddUSDD (USDD) $ 1.00
  • akash-networkAkash Network (AKT) $ 1.36
Crypto

Telegram a haven for crypto launderers and fraudsters, reports UN

By admin
0 27

Telegram a haven for crypto launderers and fraudsters, reports UN

Telegram has become a haven for criminal networks in Southeast Asia, helping them to launder stolen funds using crypto, trade hacked data, and acquire tools for fraud, according to a United Nations (UN) report.

As reported by Reuters, the UN says the end-to-end encrypted app has fundamentally changed how organized crime operates. It found criminal enterprises in Southeast Asia, including Chinese syndicates, reportedly make between $27.4 billion and $36.5 billion annually.

Unlicensed crypto exchanges are also reportedly advertising money laundering services on the app. One advert identified by the UN claimed, “We move three million USDT stolen from overseas per day.”

Criminal networks use Telegram to trade stolen sensitive information, from credit details to passwords, and buy up malware designed to steal funds. At least 10 deepfake software providers were also found to be advertising their services to criminals.

The UN has previously described tether (USDT) as the stablecoin of choice for criminal networks in Asia. Indeed, earlier this year, a filed indictment detailed that somewhere in the region of $35.4 million had been stolen from victims of a pig butchering scam and converted into USDT.

Chinese authorities also dismantled an underground banking group accused of facilitating almost $2 billion worth of illicit transactions using USDT.

Telegram founder Pavel Durov was arrested in August and charged with allowing Telegram to facilitate drug trafficking, sexual images of children, and criminal transactions.

Durov has since introduced various changes to the platform, dropping a ‘people nearby’ feature and removing references in the FAQ to private chats being protected.

Source

admin 12579 posts 0 comments
You might also like More from author

Leave A Reply

Your email address will not be published.

Verified by MonsterInsights