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Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.
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Cryptopolitan on MSNTelegram-banned $35B scam marketplaces find life away from US regulators
Telegram banned Huione Guarantee and Xinbi Guarantee after a $35B scam crackdown, but operations quickly shifted to Tudou ...
China state TV bashes Trump’s crypto policies in 30-minute special. New Telegram dark markets tie with Huione’s infrastructure. Asia Express.
A new scam wave is sweeping India where victims are lured by Telegram task jobs, only to be groomed into fake crypto ...
China and India arrest USDT fraud suspects as scams rise. Telegram and fake mining used to steal crypto. Global stablecoin regulation still lags.
The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...
10d
Cryptopolitan on MSNScammers go after Pavel Durov’s Rare Telegram gifts
Telegram’s collectible digital gifts and usernames, some now reportedly selling for over $100,000, have made users targets ...
Telegram is rolling out a crypto wallet in the US. This self-custodial wallet, built on the TON blockchain, doesn’t require ...
Telegram username @crypto, bought for $350,000, now commands a $25 million offer — showcasing the explosive rise of tokenized digital identities on the TON blockchain.
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TapSwap on Telegram: Is it legit or a scam? - MSN
Are your crypto friends obsessed with tapping their phones all the time? Welcome to the world of TapSwap. TapSwap is a tap-to-earn game released in mid-2024 in the Telegram Mini Apps ecosystem.
Crypto ATM scams in Fort Myers have resulted in more than $500,000 stolen in two years, prompting city council action. Florida lacks regulation for its nearly 3,000 crypto ATMs, leaving consumers ...
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