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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.
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Telegram Shuts Down $27B Crypto Black Market Following InvestigationTelegram Takes Black Market Offline. Haowang Guarantee, a Chinese-language marketplace facilitating money laundering and scam-related services, abruptly ceased operations this week after Telegram ...
Web3 anti-scam platform ScamSniffer has reported a sizable increase in malware scams on Telegram’s social messaging platform. According to the firm, Telegram group malware scams increased by ...
2 Massive Black Market Services Blocked by Telegram, Messaging App Says. More. Reuters. A keyboard is placed in front of a displayed Telegram logo in this illustration taken February 21, 2023.
The tech companies have delisted apps developed by a Cambodian company accused of running a multi-billion dollar market for illicit fraud services on Telegram. For the last few months, Apple and ...
For context, the Telegram Open Network (TON), initially developed by the Durov brothers and now supported by an independent community, reportedly boasts 900 million monthly users, making it an ...
A new Android malware named 'FireScam' is being distributed as a premium version of the Telegram app via phishing websites on GitHub that mimick the RuStore, Russia's app market for mobile devices.
KUALA LUMPUR: Telegram is the most-used application by investment scam syndicates, says Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf.
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