The police recovered a total of five mobile phones, five SIM cards, three cheque books, and two ATM cards from the accused.

Scam revealed by Aza Ventures Bulletin on Telegram Following a few rounds of OTC sales, the deals expanded in size, again including Axelar, NEAR, GRASS, and other tokens. The last offer came on ...

Last month, 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.

Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto scammers and money laundering. And all registered to a US address.