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.

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

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

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.

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 ...