While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.

Telegram banned Huione Guarantee and Xinbi Guarantee after a $35B scam crackdown, but operations quickly shifted to Tudou ...

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

Crypto crooks are getting bolder — and now, they sound just like your mom. Global crypto scams soared 456% between May 2024 ...

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.

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

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

More than 46,000 people fell prey to crypto scams since the beginning of 2021, according to the Federal Trade Commission. They collectively lost more than $1 billion, the FTC said in a new report.

A Telegram account that seemed to be linked to Reddit's WallStreetBets offered a new WSB token to users. This is the latest in a series of crypto scams that have cost investors millions.

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.