One month ago, the messaging app Telegram summarily beheaded the online industry of Chinese-language crypto scam services: It banned virtually all accounts related to the first and second most popular ...
For years, a Chinese-language market for crypto scammers and money launderers—by some measures, the internet's biggest black market of all time—operated in plain sight on the messaging service ...
THORChain co-founder JP lost $1.35 million from a personal wallet on Sept. 9 after falling victim to a Telegram phishing scam linked to North Korea. The attack combined a hacked Telegram account, a ...
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