Telegram

Fraudsters Use Telegram To Execute Restaurant Scam
Fraudsters Use Telegram To Execute Restaurant Scam
February 11, 2021  |  Security & Fraud

Digital trust and safety company Sift has discovered a new method of fraud in which scammers use the Telegram messaging technology to steal from eateries...

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Cloud-Based IM App Telegram Adds Payments Option
Cloud-Based IM App Telegram Adds Payments Option
October 12, 2020  |  Digital Payments

International payments provider ECOMMPAY is integrating with Telegram for in-app purchases, ECOMMPAY said in a statement on Monday (Oct. 12). Founded by Nikolai Durov, Pavel...

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Report: How Furniture Retailers Use Automation To Take Fraud Off The Table
Report: How Furniture Retailers Use Automation To Take Fraud Off The Table
October 09, 2020  |  Next-Gen Debit

Brick-and-mortar commerce has rebounded in recent months, but consumers are still heading online for many of their purchases, maintaining trends set in the early months...

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Telegram Adds To Apple’s EU Antitrust Allegations
Telegram Adds To Apple’s EU Antitrust Allegations
July 30, 2020  |  ANTITRUST

Apple Inc. is facing another antitrust complaint.  Telegram, the cloud-based messaging app with more than 400 million users, said that in 2016, Apple restricted the...

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Bitcoin Daily: Chinese Police Seize $15M, Luxury Cars In Crypto Scam Probe; CENTRE Blacklists Address, Freezes $100K Of Stablecoin At Request Of Law Enforcement
Bitcoin Daily: Chinese Police Seize $15M, Luxury Cars In Crypto Scam Probe; CENTRE Blacklists Address,...
July 09, 2020  |  Bitcoin

Authorities in China have confiscated bitcoin, ether and tether worth more than $15 million and luxury cars from those who allegedly ran a purported cryptocurrency scheme, CoinDesk reported....

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Bitcoin Daily: Telegram Consents To $18.5M SEC Penalty; ‘AML Bitcoin’ Founder Charged With Money Laundering
Bitcoin Daily: Telegram Consents To $18.5M SEC Penalty; ‘AML Bitcoin’ Founder Charged With Money Laundering
June 25, 2020  |  Bitcoin

Telegram consented to a $18.5 million penalty in a U.S. Securities and Exchange Commission (SEC) settlement over an unsuccessful token offering, CoinDesk reported. The company...

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Telegram: Breach Exposed Millions Of Users’ Data
Telegram: Breach Exposed Millions Of Users’ Data
June 24, 2020  |  Security & Fraud

Messaging app Telegram said a data breach has exposed a database containing the personal information of millions of users, according to a Cointelgraph report. The...

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Bitcoin Daily: Telegram TON Blockchain Delay Sparks Clawback Clause; Andreessen Horowitz Eyes DeFi, NextGen Payments With New Fund
Bitcoin Daily: Telegram TON Blockchain Delay Sparks Clawback Clause; Andreessen Horowitz Eyes DeFi, NextGen Payments...
April 30, 2020  |  Bitcoin

Telegram delayed its TON blockchain rollout, which moves its date to go live to next year and sparks an expensive clawback measure, CoinDesk reported. The...

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Bitcoin Daily: Darknet Bitcoin Spending Slides During COVID-19 Pandemic; Telegram Prohibited From Issuing Tokens To Foreign Investors
Bitcoin Daily: Darknet Bitcoin Spending Slides During COVID-19 Pandemic; Telegram Prohibited From Issuing Tokens To...
April 01, 2020  |  Bitcoin

Spending at darknet markets declined during the past two months even with a drop in the price of the digital currency, per Chainalysis data, as...

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