A retiree in Hong Kong lost $840K after falling victim to multiple scams involving fake crypto experts, who convinced them to invest through fraudulent platforms.
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A crypto whale purchased the @fuck username on Telegram for $275K after 3 years of inactivity, marking one of the most notable recent handle sales.
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The attacker compromised Resolv's SERVICE_ROLE private key (a single unprotected EOA) and used it to call completeSwap() with a massively inflated mint amount, exploiting the fact that the contract never validated the output against the actual collateral deposited. Two calls turned ~$200k of USDC into ~80M USR, which was dumped for ~$25M before the protocol paused.
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The official Samourai Wallet domain was hijacked and replaced with a malicious phishing site, targeting Bitcoin users to steal funds and sensitive data.
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Russia is pushing its new messaging app Max Messenger as authorities increase pressure on Telegram and WhatsApp, including potential restrictions and bans.
The app is being positioned as a domestic alternative, with reports indicating support from local authorities and integration with Russian digital infrastructure.
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The BCE token (
0xcdb189d377ac1cf9d7b1d1a988f2025b99999999) was exploited due to a flaw in its deflationary logic, allowing an attacker to burn tokens directly from the LP and manipulate price.Using flash loans and repeated cycles, the attacker drained the pool and extracted around $800K from liquidity providers.
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Telegram removed over 43 million channels in 2025 as part of a major crackdown on illicit activity, highlighting the scale of abuse on the platform.
Yet, threat actors quickly rebuilt and adapted, continuing operations through new channels and off-platform methods.
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Blockchain investigator ZachXBT identified Russian OTC broker Aleksandr Khinkis as allegedly laundering over $4.7M across 796 BTC tied to multiple ransomware payments since 2025.
Funds were routed through bridges, instant exchanges, and Avalanche, with part of the proceeds later frozen by Tether, while additional funds remain active and unreported.
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A statue of Satoshi Nakamoto has been spotted in El Zonte, El Salvador, a key Bitcoin hub known as “Bitcoin Beach.”
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2024, a scammer in South Korea stole over $12M from 158 victims, laundering funds through crypto and evading police for nearly a year using burner phones, SIMs, and plastic surgery.
He was ultimately identified through digital traces, device data, and surveillance.
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U.S lawmakers introduced the bipartisan PREDICT Act, aiming to ban Congress members, the president, and senior officials from trading on political prediction markets.
Will that stop insider trading?
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Luxury car modification company Mansory has partnered with LUKSO to bring luxury auto culture onchain.
Will this make luxury cars purchasable with crypto?
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The Xinbi Guarantee marketplace is tied to a $20B+ illicit ecosystem, facilitating scams, laundering, and cybercrime services via Telegram.
Some sources claim the owners behind @danbao may be linked to the platform, though this remains unconfirmed.
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@HighQuality OTC, the best chat for Buying/Selling stickers, gifts, accounts, usernames, collectible numbers and NFTs!
• Use your brain
• Respect others
• Scam = Ban
• Low Quality = post deleted (only HQ)
• Follow Telegram T.O.S
@bankrupt
@bozo
@temp5858
All⭐️ go towards expanding @HighQuality and in giveaways.
(paid ad, or maybe not)
Rules:
• Use your brain
• Respect others
• Scam = Ban
• Low Quality = post deleted (only HQ)
• Follow Telegram T.O.S
Management:
@bankrupt
@bozo
@temp5858
All
(paid ad, or maybe not)
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The TON AI Agent Hackathon closed with 150+ teams building AI agents on Telegram and TON, with winners to be announced next week. (@toncoin)
At the same time, Trust Wallet launched its Agent Kit, enabling AI agents to trade directly from users’ wallets.
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Bitcoin has been declared “dead” over 470 times by mainstream media, yet is currently trading around $66,000.
That marks a rise of over 28,695,000% since early dismissals.
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Observer
The proposal covers the president, vice president, Congress members, and federal officials, restricting their activity on prediction markets.
Any wager above $250 must be reported within 30 days, including price, position, platform, and profit/loss, increasing transparency around insider trades.
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Telegram is set to introduce a security alert for chats with users on third-party clients, warning that messages may be less secure.
The feature aims to increase awareness of privacy risks linked to unofficial Telegram apps.
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