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

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 ...

Investigators found that the young men, aged 19 to 21, were lured through Telegram job groups and tasked with laundering ₹1.77 crore through multiple bank accounts. The scam proceeds were converted ...

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

Before investing in crypto, check out this new scam tracker . Feb. 17, 2023 at 6:45 am Updated Feb. 17, ... They exchanged text messages and then moved the conversation to Telegram.

A Stuart man was ordered Feb. 4 to pay more than $1.1 million for being the "master trader" of a fraudulent $100 million cryptocurrency Ponzi scheme, court records show. Joshua Nicholas, 30, was ...

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 ...