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 ...

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

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

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.

The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on Telegram. Blockchain analytics firm Elliptic disclosed this in a recent report ...

Learn everything about TapSwap on Telegram: how it works, how to maximize rewards and whether it’s legit or just hype.

Tornado Cash developer Storm claims DOJ bungled critical Telegram evidence ahead of July 14 trial as prosecutors misattribute ...

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

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.