Organized crime groups in Southeast Asia, particularly those in the Mekong area, have adapted to the technological era, allowing for the proliferation of underground banking and crypto laundering.
There has been a rapid uptick in “sophisticated” money laundering teams using Tether’s USDT, sextortion and fake romance scams known as “pig butchering,” the UN said.
UN Flags Increased USDT Stablecoin Use in Money Laundering across Asia coinspeaker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinspeaker.com Daily Mail and Mail on Sunday newspapers.