Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market

The UK designated Xinbi Guarantee as an enabler of crypto scammers and human trafficking weeks ago. Telegram is still hosting it in plain sight...

Chinese Crypto Scammers on Telegram Are Fueling the Biggest Darknet Markets Ever

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and are racking up historic illicit fortunes...

An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado

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...

The Most Dangerous People on the Internet in 2024

From Elon Musk and Donald Trump to state-sponsored hackers and crypto scammers, this was the year the online agents of chaos gained ground...

US Police Recover $3M Stolen by Pakistani Crypto Scammers

By Waqas The crypto scammers convinced a victim in the United States to transfer their Bitcoin to a Kraken cryptocurrency account that the victim did not control. This is a post from HackRead.com Read the original post: US Police Recover $3M Stolen by Pakistani Crypto Scammers...