UN Expresses Concern Over Money Laundering via Cryptocurrency Mining
Transnational criminal groups from East and Southeast Asia are rapidly expanding their operations, using illegal cryptocurrency mining as a “powerful tool” to launder billions in illicit profits, according to a report by the UNODC. Cyberfraud in the Mekong reaches inflection point, @UNODC reveals: https://t.co/I5pS6mDTlR pic.twitter.com/xkAvG9PyA4 — UNODC Southeast Asia-Pacific (@UNODC_SEAP) April 21, 2025 The document, […]