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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 regulatorsTelegram 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 ...
The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...
China and India arrest USDT fraud suspects as scams rise. Telegram and fake mining used to steal crypto. Global stablecoin regulation still lags.
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TapSwap on Telegram: Is it legit or a scam? - MSNAre 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.
HYDERABAD: A 38-year-old private employee was duped of Rs 1.29 crore after falling prey to a cryptocurrency-based part-time ...
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