News

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.
Crypto scams are up 456% globally, driven by AI-cloned voices, deepfake IDs and QR-code ATM traps. From Brooklyn retirees to ...
The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...
Telegram’s collectible digital gifts and usernames, some now reportedly selling for over $100,000, have made users targets ...
CBI crackdown on rampant cybercrime and digital asset laundering as an Indian student was arrested on suspicion of a $457,000 ...
The TON Wallet, a self-custodial crypto wallet built into Telegram, begins its U.S. rollout, enabling seamless digital asset ...
In 2025, influencer Crypto Beast scammed investors out of $190 million through a pump and dump scheme involving $ALT.
A new scam targeting podcast guests is emerging in the crypto industry and it's fooling even the brightest minds. Learn what to look for and how to stay safe.
NFTs are back in business. In response to the surge, scams and other fraudulent activities are resurfacing. Here's how you ...
Crypto ATM scams cost Floridians over $30 million in 2024. Machines in Fort Myers contributed almost $300,000 to that, an amount that might double this year. City police and city council have noticed.
Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million from 15 Tasmanians. Police say the victims will suffer life long impacts.