UN implicates crypto in Southeast Asia's booming illicit economies
THE "gray" casino industry East socket advantage of crypto And other modern technologies has advance illegal objectives.
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A report released by THE United Country Desk on Drugs And Crime has warned that cryptocurrency East be badly used In illicit savings development In East And South East Asia. Cryptocurrency East be combined with THE last technology novelties as organized crime creates new, complex challenges For law enforcement, according to has THE report.
Poorly regulated Or illicit casinos And “pig butchery” romance scams to have seen fast growth In THE Mekong Region, THE report declared. These new economic models are very sophisticated:
"Recent advances In big language model-based chatbots, deep fake technology, And automating, to have given increase has more sophisticated And damaging cyber fraud diagrams, posing A major threat has people And THE official banking industry. »
Another technical used by the criminals East location illegal gambling And scam operations In underregulated special economic areas And areas below THE control of autonomous armed groups. A specialized journey industry has arose around THE casinos. supposedly journey the operators TO DO more that just provide journey And hosting:
"Journey the operators to have has been able has serve as international similar to a bank entities, provide A variety of underground financial services including credit emission, currency exchange And multi-currency payment And regulation solutions, remittances, And extra-legal debt collection mechanisms which to have has been exploited by organized crime. »
THE report said THE to use of Attached (USDT) stable coin on THE Tron blockchain East THE most popular among THE Regions financial bad actors due has It is stability, ease of to use, anonymity And weak fresh.
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THE "gray" casino industry East socket advantage of crypto And other modern technologies has advance illegal objectives.
News
Join
We
on
social
networks
A report released by THE United Country Desk on Drugs And Crime has warned that cryptocurrency East be badly used In illicit savings development In East And South East Asia. Cryptocurrency East be combined with THE last technology novelties as organized crime creates new, complex challenges For law enforcement, according to has THE report.
Poorly regulated Or illicit casinos And “pig butchery” romance scams to have seen fast growth In THE Mekong Region, THE report declared. These new economic models are very sophisticated:
"Recent advances In big language model-based chatbots, deep fake technology, And automating, to have given increase has more sophisticated And damaging cyber fraud diagrams, posing A major threat has people And THE official banking industry. »
Another technical used by the criminals East location illegal gambling And scam operations In underregulated special economic areas And areas below THE control of autonomous armed groups. A specialized journey industry has arose around THE casinos. supposedly journey the operators TO DO more that just provide journey And hosting:
"Journey the operators to have has been able has serve as international similar to a bank entities, provide A variety of underground financial services including credit emission, currency exchange And multi-currency payment And regulation solutions, remittances, And extra-legal debt collection mechanisms which to have has been exploited by organized crime. »
THE report said THE to use of Attached (USDT) stable coin on THE Tron blockchain East THE most popular among THE Regions financial bad actors due has It is stability, ease of to use, anonymity And weak fresh.
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