A Telegram scam has been exposed, offering trending altcoins at discounted prices. Over $50M has been taken through Telegram deals, promising a discounted price against a vesting schedule ...

Last month, 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.

Young Indonesians are increasingly falling for fraudulent job ads on Telegram, Facebook, and other social media and getting trafficked to scam farms in Southeast Asia, former scammers and ...

Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto scammers and money laundering. And all registered to a US address.