News

Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...
Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
Perhaps its extra layers of security and privacy account for the excitement, as it’s become a favored messaging app among the ‘crypto elite.’ “Telegram is my crypto world,” says Woody ...
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 news channel covers specific crypto developments from the Asian markets, also tracking scam and exploit news. The channel has been active since 2021, growing its citations among other Telegram ...
Crypto traders were scammed out of Binance coins worth around $2 million through Telegram, Bloomberg reported. A Telegram account that seemed to be linked to Reddit's WallStreetBets offered a new ...
He thought he was investing in cryptocurrency. In fact, he was being swindled out of his life savings. There has been a 900% increase in such cases since the pandemic began, federal regulators say.
Discover how hackers use fake crypto job offers to scam applicants. Learn common tactics, warning signs, and essential tips to stay safe while job hunting.
Crypto scam victims succeed where Action ... “We passed a 700 page report to Action Fraud but eventually got a notification saying ... and moving the conversation from Facebook to Telegram.