Global fraud causes annual losses of $44.2 billion, with Tether and Telegram accused of being criminal masterminds
Elliptic chief scientist Tom Robinson published an article on May 19 at the Royal United Services Institute (RUSI), a UK think tank, saying that global online scam losses in 2025 will reach as much as $442 billion. Robinson called out Telegram’s core operational venues for underground markets, while Tether’s USDT serves as a main cross-border payment tool. Confirmed transaction data for the three major underground markets Robinson’s article named three major underground guarantee transaction pla
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MarketWhisper·06-01 03:45













