Daily Crypto News & Musings

Latest News and Articles about Telegram

South Korea Warns on AI-Branded Crypto Scams, Referral Funnels and Unregistered Trading Risks

South Korea is seeing a fresh wave of crypto schemes dressed up in AI branding, while regulators keep a close eye on referral-driven funnels that may cross the line into unregistered virtual asset activity. AI branding is being used as a trust gimmick. KakaoTalk and Telegram are key recruitment channels. Offshore exchanges, referral fees, and […]

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Lazarus Group Targets Crypto Executives With Fake macOS Meeting Invites

North Korea’s Lazarus Group Is Targeting Crypto Executives With Fake Meeting Invites is back with a macOS malware campaign that looks like boring business paperwork and behaves like a digital mugging. The target set is exactly what you’d expect from a state-backed crypto theft crew: executives, fintech leaders, and anyone else sitting close to the […]

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Telegram Outages Spread Globally Amid Russia’s Censorship Crackdown

Telegram Outages Hit Globally as Russia Ramps Up Censorship Battle Telegram, the messaging app hailed as a stronghold of privacy, is grappling with widespread outages across the globe over the past 24 hours, while facing an aggressive crackdown in Russia. The country’s authorities are throttling the service to enforce compliance with draconian content moderation and […]

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Telegram Overtakes WhatsApp in Russia as State-Backed Max Gains Amid Privacy Crackdown

Telegram Surpasses WhatsApp in Russia, But State-Backed Max Looms Large Telegram has taken the top spot as Russia’s most popular messaging app in January 2026, dethroning WhatsApp in a market throttled by Moscow’s heavy-handed regulations. Yet, both giants are hemorrhaging users under government pressure, while Max, a state-backed alternative, surges forward as the Kremlin tightens […]

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Verb Technology’s $558M Toncoin Bet: Genius Move or Massive Risk for TON Strategy Co.?

Verb Technology’s $558 Million Toncoin Gamble: A Bold Leap into TON Strategy Co. Verb Technology, once a player in AI-driven video tech, has just made a jaw-dropping move by securing $558 million to reinvent itself as TON Strategy Co. (TSC), a publicly traded outfit betting big on Toncoin (TON), the native cryptocurrency of The Open […]

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NFT Market Cap Hits $6.6B in July 2025: CryptoPunks Spark Revival or Hype?

NFT Market Cap Soars to $6.6B in July 2025: Are CryptoPunks Leading a Revival? The NFT market has roared back to life in July 2025, with market capitalization skyrocketing 94% to $6.6 billion and a jaw-dropping $5.15 million sale of a CryptoPunk signaling a potential renaissance. After a brutal downturn earlier this year, are non-fungible […]

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Toncoin vs. Lightchain AI: Blockchain Giants Clash with Rival Strategies

Toncoin and Lightchain AI: Battling for Blockchain Supremacy with Wildly Different Playbooks Two players in the crypto arena, Toncoin (TON) and Lightchain AI, are slugging it out for relevance, each wielding a radically different strategy. Toncoin’s banking on big-time exchange listings and a tight grip on Telegram’s massive user base to dominate DeFi and beyond, […]

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Telegram Darknet Surge: Crypto Scams Explode After Huione Guarantee Shutdown

Telegram Darknet Market Surge: New Crypto Scams Emerge After Huione Guarantee Shutdown Telegram, the messaging app hailed by many in the crypto community for its privacy and group features, has become a digital cesspool of illicit activity following the shutdown of Huione Guarantee, a massive darknet marketplace. Closed by Telegram in May 2025 after facilitating […]

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TON Surges to NFT Powerhouse with Telegram’s Collectible Gifts Boom

TON Rockets to NFT Stardom with Telegram’s Collectible Gifts The Open Network (TON) is charging up the ranks, positioning itself as a heavyweight in the NFT arena, second only to Ethereum and outpacing Solana in trading volume. Thanks to Telegram’s game-changing Collectible Gifts feature, TON is redefining how digital collectibles fit into everyday life, with […]

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Telegram Shuts Down World’s Largest Crypto Crime Hub: Over $27B in USDT Transactions

World’s Largest Crypto Crime Network Collapses After Telegram Crackdown The notorious Haowang Guarantee, recognized as the world’s largest illicit cryptocurrency marketplace, has been shut down following a robust crackdown by Telegram, marking a significant blow to the shadowy world of crypto-enabled crime. Haowang Guarantee collapses after Telegram’s decisive action Over $27 billion in transactions processed, […]

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Telegram Shuts Down $27B Haowang Guarantee, Yet Dark Markets Thrive

Telegram Crackdown Halts $27B Haowang Guarantee, Dark Markets Persist Telegram’s aggressive move against Haowang Guarantee, a notorious dark market, underscores the relentless battle against cryptocurrency crime. Despite this, the landscape remains challenging as other illicit marketplaces continue to thrive. Haowang Guarantee shut down after Telegram’s intervention $27 billion in USDT transactions processed Over 30 similar […]

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$27B Crypto Crime Hub Haowang Guarantee Shut Down, May Resurface as Tudou

Crypto Crime Bust: $27B Telegram-based Haowang Guarantee Shut Down In a stunning move against crypto crime, Haowang Guarantee, a notorious Telegram-based black market that facilitated over $27 billion in illicit cryptocurrency transactions, was abruptly shut down. The action, spurred by investigations from WIRED and blockchain analytics firm Elliptic, led Telegram to ban thousands of accounts […]

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SafePal Boosts Security to CC EAL 6+, Launches Telegram Wallet with Fiat Integration

SafePal’s Security Leap and Telegram Integration: Revolutionizing Crypto Accessibility SafePal, a leading non-custodial wallet provider, has taken a significant step forward in enhancing its security and accessibility. By upgrading its hardware wallets to CC EAL 6+ and launching SafePal Mini, a Telegram-based wallet, SafePal is not only fortifying its users’ defenses but also bridging the […]

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440 Masterminds Orchestrate $8.07T in Fake Crypto Trades: The Shocking Reality of Market Manipulation

440 Masterminds Behind $8.07 Trillion in Fake Crypto Trades: A Deep Dive into Market Manipulation A groundbreaking study reveals that just 440 individuals are responsible for orchestrating an astonishing $8.07 trillion in artificial trading volume through pump-and-dump schemes in the cryptocurrency market. This revelation not only underscores the vulnerability of the crypto ecosystem but also […]

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Litecoin Joins Telegram Wallet for Non-U.S. Users: Zero Fees for 7 Days

Telegram’s Wallet Now Supports Litecoin for Non-U.S. Users On March 24, 2025, the Litecoin Foundation announced that Litecoin (LTC) has been integrated into Wallet in Telegram, a crypto wallet accessible within the Telegram messaging app. This integration, available to all non-U.S. users, marks a significant step in combining chat apps with digital money, allowing users […]

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TON Foundation Raises $400M to Onboard 300M Telegram Users by 2028

The TON Foundation Secures $400M to Boost Blockchain Adoption via Telegram The TON Foundation has secured a monumental $400 million in token-based financing, drawing significant attention from investors like Sequoia Capital and Ribbit. This influx of funds is poised to catapult the TON blockchain into the mainstream, leveraging Telegram’s colossal user base of over 1 […]

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Telegram Bans TG.Casino: Regulatory Crackdown or New Dawn for Crypto Gambling?

Telegram’s Hammer Drops on TG.Casino: The End or Just the Beginning for Online Gambling? Telegram’s recent ban on TG.Casino marks a significant crackdown on unregulated gambling within the platform, reflecting broader regulatory concerns. TG.Casino’s rapid growth and unique marketing strategies, including a partnership with AC Milan, were not enough to shield it from Telegram’s decisive […]

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TON Named Exclusive Blockchain for Telegram Mini-Apps: A Game-Changer?

TON Becomes the Exclusive Blockchain for Telegram’s Mini-Apps The Open Network (TON) has been named the exclusive blockchain for Telegram’s mini-apps, a move announced on January 21, 2024. This partnership positions TON for significant growth among Telegram’s 950 million monthly active users and introduces ambitious plans for asset tokenization and NFT integration. TON exclusive blockchain […]

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Surge in Telegram Crypto Phishing Scams: Protect Yourself Now

The Rising Tide of Telegram Crypto Phishing Scams: A Wake-Up Call for Crypto Users In the last month alone, Telegram has seen a 50% surge in crypto phishing scams. These fraudulent schemes exploit the platform’s popularity among cryptocurrency enthusiasts, posing significant risks to user safety and the integrity of the crypto community. Surge in Telegram […]

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