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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 ...
Telegram ICO: Scam Among Cryptocurrency Scams. ByJason Bloomberg, ... Given the plethora of secure messaging apps on the market coupled with Telegram’s lack of a business model, ...
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 ...
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 ...
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