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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 ...
The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...
CBI crackdown on rampant cybercrime and digital asset laundering as an Indian student was arrested on suspicion of a $457,000 ...
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CCN on MSNZachXBT Exposes Crypto Projects Using YAP CampaignsZachXBT criticized YAP campaigns, arguing they lead to artificial growth, brand dilution and low-value engagement. Rather ...
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Cryptopolitan on MSNScammers go after Pavel Durov’s Rare Telegram giftsTelegram’s collectible digital gifts and usernames, some now reportedly selling for over $100,000, have made users targets ...
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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 ...
The TON Wallet, a self-custodial crypto wallet built into Telegram, begins its U.S. rollout, enabling seamless digital asset ...
A new scam targeting podcast guests is emerging in the crypto industry and it's fooling even the brightest minds. Learn what to look for and how to stay safe.
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Five people were arrested for allegedly duping a woman of over Rs 17 lakh on the pretext of offering a work-from-home scheme ...
NFTs are back in business. In response to the surge, scams and other fraudulent activities are resurfacing. Here's how you ...
Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million from 15 Tasmanians. Police say the victims will suffer life long impacts.
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