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The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...
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 crooks are getting bolder — and now, they sound just like your mom. Global crypto scams soared 456% between May 2024 ...
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Cryptopolitan on MSNIndian police dismantle criminal enterprise, arrest ‘crypto queen’
The Indian police have secured the arrest of five suspects tied to a work-from-home task scam, dismantling the entire ...
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Cryptopolitan on MSNScammers go after Pavel Durov’s Rare Telegram gifts
Telegram’s collectible digital gifts and usernames, some now reportedly selling for over $100,000, have made users targets ...
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.
Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
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Five held for duping Burari woman in Rs 17 lakh work-from-home scam, laundering money via crypto
Five people were arrested for allegedly duping a woman of over Rs 17 lakh on the pretext of offering a work-from-home scheme ...
The TON Wallet, a self-custodial crypto wallet built into Telegram, begins its U.S. rollout, enabling seamless digital asset ...
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TapSwap on Telegram: Is it legit or a scam? - MSN
Are your crypto friends obsessed with tapping their phones all the time? Welcome to the world of TapSwap. TapSwap is a tap-to-earn game released in mid-2024 in the Telegram Mini Apps ecosystem.
NFTs are back in business. In response to the surge, scams and other fraudulent activities are resurfacing. Here's how you ...
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