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.

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.

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

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 ...

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

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

Are your crypto friends obsessed with tapping their phones all the time? Welcome to the world of TapSwap. TapSwap is a tap-to-earn game released in mid-2024 in the Telegram Mini Apps ecosystem.

NFTs are back in business. In response to the surge, scams and other fraudulent activities are resurfacing. Here's how you ...

Bitcoin is surging, and so are lost wallets and crypto scams. Behind the scenes with a crypto recovery professional.