Telegram banned Huione Guarantee and Xinbi Guarantee after a $35B scam crackdown, but operations quickly shifted to Tudou ...

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.

A new scam wave is sweeping India where victims are lured by Telegram task jobs, only to be groomed into fake crypto ...

While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.

An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy ...

The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...

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

Victims are added to Telegram/WhatsApp groups by unknown numbers. A friendly “advisor” (often impersonating a woman) offers crypto tips. Small investments are manipulated to appear profitable.