Criminal networks in Southeast Asia are actively using the Telegram messenger to conduct large-scale illegal activities, according to a UN report. The platform enables the distribution of stolen data, including credit cards and passwords, as well as the trade of deepfake software and malware.

The messenger has become a key tool for criminal groups offering unlicensed cryptocurrency services, such as money laundering. Telegram features ads offering to move millions of dollars in cryptocurrency daily. According to the UN, the cyber fraud market in the region is estimated to be worth $27.4–36.5 billion per year.

The arrest of Pavel Durov in Paris in August sparked criticism of Telegram. The platform’s founder was accused of facilitating criminal activities, including the spread of illegal content. Following his arrest, Durov announced his readiness to hand over user data to authorities upon request and to remove features that are used for crimes.