News

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.
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 ...
The Knox County Sheriff's Office arrested Lee Poh for allegedly scamming $850,000 from two men in a crypto scheme.
A new scam wave is sweeping India where victims are lured by Telegram task jobs, only to be groomed into fake crypto ...
Crypto crooks are getting bolder — and now, they sound just like your mom. Global crypto scams soared 456% between May 2024 ...
The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...
Telegram’s collectible digital gifts and usernames, some now reportedly selling for over $100,000, have made users targets ...
A new scam targeting podcast guests is emerging in the crypto industry and it's fooling even the brightest minds. Learn what ...
The TON Wallet, a self-custodial crypto wallet built into Telegram, begins its U.S. rollout, enabling seamless digital asset ...