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Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...
Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime economy.
Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of Haowang Guarantee, a black market that enabled over $27 billion in ...
The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.
Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...
The U.S. Secret Service is reportedly launching a new campaign against crypto scams with a new team that specializes in ...
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