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.

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.

Telegram has long been criticised for being unsafe and for not sharing user data with authorities. Countries like China have ...

Are your crypto friends obsessed with tapping their phones all the time? Welcome to the world of TapSwap. TapSwap is a tap-to-earn game released in mid-2024 in the Telegram Mini Apps ecosystem.

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

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

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

CheapInsurance.com analyzed the FBI's 2023 Cryptocurrency Fraud Report to examine the biggest financial losses caused by crypto-related crimes.

Source: Anti-Scam Report 2025 As AI-powered scams become harder to detect, the crypto industry faces a new frontier of risk, one where seeing and hearing no longer means believing.. AI and Social ...

Are your crypto friends obsessed with tapping their phones all the time? Welcome to the world of TapSwap. TapSwap is a tap-to-earn game released in mid-2024 in the Telegram Mini Apps ecosystem.