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While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S.
23h
Cryptopolitan on MSNTelegram-banned $35B scam marketplaces find life away from US regulators
Telegram banned Huione Guarantee and Xinbi Guarantee after a $35B scam crackdown, but operations quickly shifted to Tudou ...
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 ...
Crypto scams are up 456% globally, driven by AI-cloned voices, deepfake IDs and QR-code ATM traps. From Brooklyn retirees to ...
The search for the best crypto presales of 2025 is gaining momentum, as investors aim to position themselves early in ...
China and India arrest USDT fraud suspects as scams rise. Telegram and fake mining used to steal crypto. Global stablecoin regulation still lags.
5d
Cryptopolitan on MSNIndian police dismantle criminal enterprise, arrest ‘crypto queen’
The Indian police have secured the arrest of five suspects tied to a work-from-home task scam, dismantling the entire ...
A new scam targeting podcast guests is emerging in the crypto industry and it's fooling even the brightest minds. Learn what ...
Crypto scams, frauds, and hacks have cost investors billions. From Ponzi schemes and rug pulls to phishing attacks, fake ICOs ...
The TON Wallet, a self-custodial crypto wallet built into Telegram, begins its U.S. rollout, enabling seamless digital asset ...
With access to TON Wallet, American users can now interact with the broader TON ecosystem, which includes a variety of ...
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