While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S.

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

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 ...

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

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

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

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

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

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 ...