While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S.

Telegram banned Huione Guarantee and Xinbi Guarantee after a $35B scam crackdown, but operations quickly shifted to Tudou ...

A new scam wave is sweeping India where victims are lured by Telegram task jobs, only to be groomed into fake crypto ...

The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...

Crypto scams are up 456% globally, driven by AI-cloned voices, deepfake IDs and QR-code ATM traps. From Brooklyn retirees to ...

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 have secured the arrest of five suspects tied to a work-from-home task scam, dismantling the entire ...

Crypto scams, frauds, and hacks have cost investors billions. From Ponzi schemes and rug pulls to phishing attacks, fake ICOs ...

A new scam targeting podcast guests is emerging in the crypto industry and it's fooling even the brightest minds. Learn what ...

Bitcoin is surging, and so are lost wallets and crypto scams. Behind the scenes with a crypto recovery professional.

CBI crackdown on rampant cybercrime and digital asset laundering as an Indian student was arrested on suspicion of a $457,000 ...

NFTs are back in business. In response to the surge, scams and other fraudulent activities are resurfacing. Here's how you ...