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 ...

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

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

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

Crypto scams are up 456% globally, driven by AI-cloned voices, deepfake IDs and QR-code ATM traps. From Brooklyn retirees to ...

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

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

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

Telegram is rolling out a crypto wallet in the US. This self-custodial wallet, built on the TON blockchain, doesn’t require ...

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.