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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.
Discover three of the best crypto presales to buy now after Bitcoin hit a new all-time high (ATH) of $112,728 today.
Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...
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Cryptopolitan on MSNTelegram crackdown fails to stop spread of new crypto crime hubsThe 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 ...
CBEX crypto scam: AI-hyped Ponzi scheme defrauds African investors CBEX used a "brandjacking" tactic, claimed to be licensed in the US, and said that a firm called ST Technologies International ...
The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.
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Cryptopolitan on MSNCan crypto escrow markets survive without Telegram’s protection?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 ...
Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the crypto-trading platforms preying on investors in Africa.
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