Tag: MYANMAR

The UNODC report reveals organised crime groups in Southeast Asia are using and creating cryptocurrency infrastructures to launder billions. They now build tailored ecosystems, such as the Huione Guarantee, facilitating …

Crypto Crime Boom: Organised Gangs Exploit Cryptocurrency to Launder Billions Read More

Organized crime groups in Southeast Asia exploit cryptocurrencies, creating their own coins and exchanges for large-scale money laundering. The UNODC report details how platforms like Huione Guarantee facilitate billions in …

UN Report Reveals Organised Crime’s Use of Cryptocurrency for Money Laundering Read More