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Telegram banned Huione Guarantee and Xinbi Guarantee after a $35B scam crackdown, but operations quickly shifted to Tudou ...
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.
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 username @crypto, bought for $350,000, now commands a $25 million offer — showcasing the explosive rise of tokenized ...
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 ...
Closing up shops Telegram bans $35B black markets used to sell stolen data, launder crypto One market's shutdown comes after the Treasury Department sought a related ban.
A new scam targeting podcast guests is emerging in the crypto industry and it's fooling even the brightest minds. Learn what ...
HYDERABAD: A 38-year-old private employee was duped of Rs 1.29 crore after falling prey to a cryptocurrency-based part-time ...