Crypto influencer Crypto Beast linked to $190 million ALT token crash after dumping $11 million through insider wallets, ZachXBT reveals.

A new scam targeting podcast guests is emerging in the crypto industry and it's fooling even the brightest minds. Learn what ...

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 ...

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.

Closing up shops Telegram bans $35B black markets used to sell stolen data, launder crypto One market's shutdown comes after the Treasury Department sought a related ban.

Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being ...