While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S.

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.

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 ...

Web3 anti-scam platform Scam Sniffer has identified a new strategy by crypto scammers to target users on Telegram. In a post on X, the platform observed that these bad actors now use fake Telegram ...

Are your crypto friends obsessed with tapping their phones all the time? Welcome to the world of TapSwap. TapSwap is a tap-to-earn game released in mid-2024 in the Telegram Mini Apps ecosystem.

A Federal Trade Commission report has found that nearly half of the $1 billion lost to crypto scammers in 2021 started as bait on social media platforms.

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.