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Crypto Crime Rings Have Globalized, UN Warns
Home » Business » Industrial » Crypto Crime Rings Have Globalized, UN Warns

Crypto Crime Rings Have Globalized, UN Warns

Mark Hunter 23/04/2025 22:21

Reading Time: 2 minutesOrganized crime networks have integrated crypto into global scam operations, the United Nations has warned Illicit marketplaces in Southeast Asia processed over $24 billion in crypto between 2021 and 2024, despite an increase in regulatory oversight Crackdowns in Myanmar, the Philippines, and Laos have pushed syndicates to expand globally Cybercrime fueled by

FullCrypto
Reading Time: 2 minutesOrganized crime networks have integrated crypto into global scam operations, the United Nations has warned Illicit marketplaces in Southeast Asia processed over $24 billion in crypto between 2021 and 2024, despite an increase in regulatory oversight Crackdowns in Myanmar, the Philippines, and Laos have pushed syndicates to expand globally Cybercrime fueled by cryptocurrency and industrial-scale fraud has “rapidly enabled Asian crime syndicates to broaden the scope of fraud victims being targeted globally,” according to a new United Nations report…
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