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    Home » Telegram a haven for crypto launderers and fraudsters, reports UN
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    Telegram a haven for crypto launderers and fraudsters, reports UN

    John SmithBy John SmithMay 27, 2026No Comments1 Min Read
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    The UN has found that criminal enterprises in Southeast Asia, including Chinese syndicates, reportedly make between $27.4B and $36.5B a year.



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    Celsius co-founders to pay $6.5M as FTC closes fraud claims

    By James WilsonJuly 21, 2026

    Celsius co-founders Shlomi Daniel Leon and Hanoch “Nuke” Goldstein will pay a combined $6.5 million…

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