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Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...
Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime economy.
Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...
The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on ...
According to a new report from Darktrace, an elaborate social engineering scheme is targeting crypto users with a goal to ...
Discover three of the best crypto presales to buy now after Bitcoin hit a new all-time high (ATH) of $112,728 today.
AFP found some CBEX Telegram groups were now labelled as scams on the platform. On June 10, CBEX, which had previously blamed hackers for the missing funds, claimed on its Telegram channels to ...
The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.
Telegram shut down major crypto crime channels, including Huione and Xinbi Guarantee, disrupting billions in illegal trades.
Crypto scams are nothing new—but when a police officer turns rogue, the shock hits harder. In France, a corrupt gendarme has just been caught after defrauding ...