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.

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

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.

China state TV bashes Trump’s crypto policies in 30-minute special. New Telegram dark markets tie with Huione’s ...

Crypto crooks are getting bolder — and now, they sound just like your mom. Global crypto scams soared 456% between May 2024 ...

China and India arrest USDT fraud suspects as scams rise. Telegram and fake mining used to steal crypto. Global stablecoin ...

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

The Knox County Sheriff's Office arrested Lee Poh for allegedly scamming $850,000 from two men in a crypto scheme.

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

Telegram’s collectible digital gifts and usernames, some now reportedly selling for over $100,000, have made users targets ...