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 ...

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.

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 ...

According to a new report from Darktrace, an elaborate social engineering scheme is targeting crypto users with a goal to ...

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

With Bitcoin hitting a new all-time high of nearly $120,000, the crypto bull run is officially underway. But while the big names are pumping, the real opportuni ...

As the Trump admin relaxes crypto enforcement, companies are increasingly looking to raise funds through token sales.

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

Here’s how all 15 top crypto ATM users in Tasmania were discovered to have been victims of crypto scams in the past, and what ...

A 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.

Roman Storm, one of the developers of crypto-anonymizing tool Tornado Cash, will stand trial in New York starting July 14.