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.

If one theme has emerged in President Donald Trump’s second term, it’s this: He’s leveraged the power of his office for ...

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

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

Ripple CTO warns of a deepfake scam after XRP's price surge, falsely claiming a 100 million XRP airdrop. Stay alert to fraudulent activities.

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of Haowang Guarantee, a black market that enabled over $27 billion in ...

A list of our most recommended Telegram casinos of 2025. Enjoy anonymous crypto gambling, instant payouts and slot machine bots all inside the Telegram app. Find out which platforms are trusted ...

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

Closing up shops 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.

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

The US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade. Americans lost $9.3 billion to crypto scams in 2024, with cases sometimes turning violent. The ...

The promoters of scam currency spent more money than any other group in 2024. They're now realizing a massive return on investment in Donald Trump’s White House.