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Southeast Asian gangs pivot to crypto to move illegal funds and conceal profits

Southeast Asian gangs involved in human trafficking have now kicked up their money laundering activities, relying on cryptocurrencies to move illegal funds and conceal profits. The move signals a shift in how these groups operate across borders, with a new report showing that digital assets have become the most preferred channel. According to the report, […]

Southeast Asian gangs pivot to crypto to move illegal funds and conceal profits