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The Knox County Sheriff's Office arrested Lee Poh for allegedly scamming $850,000 from two men in a crypto scheme.
The Solana price has slumped 7% in the last 24 hours as experts say buy this Telegram trading bot presale for 100X gains.
In a major crackdown on online crime, especially cyber fraud using crypto, authorities in Pakistan have raided 54 illegal ...
China state TV bashes Trump’s crypto policies in 30-minute special. New Telegram dark markets tie with Huione’s ...
China and India arrest USDT fraud suspects as scams rise. Telegram and fake mining used to steal crypto. Global stablecoin regulation still lags.
Telegram banned Huione Guarantee and Xinbi Guarantee after a $35B scam crackdown, but operations quickly shifted to Tudou ...
While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.
CBI crackdown on rampant cybercrime and digital asset laundering as an Indian student was arrested on suspicion of a $457,000 ...
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 ...
Bitcoin is surging, and so are lost wallets and crypto scams. Behind the scenes with a crypto recovery professional.
The Indian police have secured the arrest of five suspects tied to a work-from-home task scam, dismantling the entire ...