Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on Telegram. Blockchain analytics firm Elliptic disclosed this in a recent report ...

The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.

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. Ashley Belanger – May 15, 2025 2:15 pm | 18 ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...

Telegram turns into Web3 super-app. That shift is unlocking access to stablecoins and crypto-powered tools that help people save and transact with more stability. “It’s a human rights issue to ...

Two men sentenced for crypto scams netting $2 million, with the FCA committed to punishing criminals and recovering funds for ...