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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 ...
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 ...
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.
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.