United Nations releases report on crime-related links between casinos and crypto

The study covers East and Southeast Asia. The United Nations Office on Drugs and Crime (UNODC) Regional Office for Southeast Asia and the Pacific has released a report finding that casinos, junkets and cryptocurrency have emerged as a key part of the underground banking and money laundering infrastructure in East and Southeast Asia.  Highlighted in the study is the fact illegal online casinos, e-junkets and cryptocurrency exchang...