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.

Nepal blocks Telegram amid rising online fraud and money laundering concerns, citing the app's involvement in serious crimes and lack of cooperation with authorities.

Perhaps its extra layers of security and privacy account for the excitement, as it’s become a favored messaging app among the ‘crypto elite.’ “Telegram is my crypto world,” says Woody ...

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

Telegram has long been criticised for being unsafe and for not sharing user data with authorities. Countries like China have ...

Want to earn £200 a day from your phone?” That’s the message flooding WhatsApp, Telegram, Instagram and even TikTok these ...

The crypto Telegram channels in this list are not an endorsement, ... ZachXBT, a scam victim turned on-chain investigator, added Telegram as yet another channel to distribute his research.

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.

Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million ...