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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.
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Cryptopolitan on MSNTelegram-banned $35B scam marketplaces find life away from US regulators
Telegram banned Huione Guarantee and Xinbi Guarantee after a $35B scam crackdown, but operations quickly shifted to Tudou ...
A new scam wave is sweeping India where victims are lured by Telegram task jobs, only to be groomed into fake crypto ...
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 ...
The TON Wallet, a self-custodial crypto wallet built into Telegram, begins its U.S. rollout, enabling seamless digital asset ...
Bitcoin is surging, and so are lost wallets and crypto scams. Behind the scenes with a crypto recovery professional.
A new scam targeting podcast guests is emerging in the crypto industry and it's fooling even the brightest minds. Learn what ...
As in, very, very, brave,” Jackson says. “It makes normal crypto look blue-chip.” Haven’t made up your mind about Telegram yet? Here are the opinions of a few more experts.
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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