While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.

A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.

Bitcoin-powered darknet market Abacus has gone offline in a suspected exit scam, possibly prompted by law enforcement fears.

Abacus Market, the largest Western darknet marketplace supporting Bitcoin payments, has shut down its public infrastructure in a move suspected to be an exit scam.

The Western world’s highest-grossing dark web marketplace went offline earlier this month in a likely exit scam, according to industry experts. Blockchain intelligence firm TRM Labs said that users of ...

BioCatch, which prevents financial crime by recognizing patterns in human behavior, today announced the launch of the latest edition of its behavior-based scam-fighting tool: BioCatch Scams360.

Abacus Market, the largest Bitcoin-powered darknet marketplace in the Western world, has abruptly gone offline in what appears to be an exit scam.

'The Big Money Show' panel weighs in on the Department of Energy's warning about blackouts and the new 'renaissance' taking place in the U.S.

Financial Crime Air ball: 82-year-old sports card dealer charged in elaborate counterfeit scam Prosecutors say Mayo McNeil made over $800K selling things like fake Michael Jordan rookie cards to ...

MUMBAI: In his first public comments on the Jane Street scam, markets regulator Tuhin Kanta Pandey said, “Sebi will not tolerate market manipulation at any cost.” It can be recalled that Sebi ...