Recently, the cryptocurrency application "Crypto Wallet" built into Telegram announced that due to global regulatory pressures, access restrictions have been implemented in several countries and regions, including the Philippines. Filipino users are now unable to use the wallet function, a move that
Telegram's original "escrow guarantee" mechanism, designed to protect transaction funds, is being manipulated by scam gangs, evolving into a sophisticated trap for harvesting investment novices. Recently, multiple cases have been exposed, revealing two common high-frequency scams on the platform, in
According to Bloomberg's report on August 1, 2025, Cambodia's "Huione Group" is being accused of controlling a multinational fraud empire worth up to $24 billion. Its core platform "Huione Guarantee" is dubbed the "Amazon of the crime world," and is currently one of the largest hubs for telecommunic
According to sources close to the investigation, Pavel Durov, CEO and founder of Telegram, was questioned by an investigating judge in Paris, focusing on allegations that the Telegram platform was used for organized crime activities.The 40-year-old entrepreneur obtained French nationality in 2021 an
According to CNBC, Telegram's built-in cryptocurrency wallet TON Wallet has officially launched in the US market, marking the first full-scale opening of this crypto payment tool with over a hundred million global users to American users.Following this launch, approximately 87 million American users
The NFT market is showing signs of recovery, from rising transaction volumes to enhanced usability, various factors suggest that a new bull market may be brewing. On July 10, legendary rapper Snoop Dogg launched a series of NFTs inspired by his personal style on Telegram, totaling nearly 1 million,
Indian police recently destroyed a transnational money laundering network serving a Chinese scam group in Lucknow, arresting 8 local residents and revealing how the scam syndicate used the Telegram platform and cryptocurrency channels to launder large amounts of illegal funds, attracting widespread
TMA is an application based on HTML5, integrated directly into Telegram for cross-platform use without the need for login or registration, and it has minimal data usage. It supports CPM and CPC advertising, and will soon introduce CPI and CPA models, integrating with platforms like AppsFlyer. Telegr
The Director of the Anti-Cybercrime Department of the Cambodian National Police, Sok Neatia, recently issued a stern warning: Although Telegram is a legitimate communication tool, its high degree of anonymity and encryption features are being abused by criminals, gradually evolving into a core tool
