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Multi-Billion Dollar Guarantee Marketplaces Exploit Stablecoins for Scams (opens in new tab)

Covered by 3 sources See all sources covering this story including Malware Analysis, News and Indicators, @BushidoToken Threat Intel

Online bazaars operating through Telegram are key enablers of online scams using stablecoins for payments and industrialised money laundering, totalling hundreds of billions of dollars.

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Covered in 3 articles

Malware Analysis, News and Indicators·

UK Cybercrime Journal: £102 million Lost to Scams in 2025

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@BushidoToken Threat Intel·

UK Cybercrime Journal: £102 million Lost to Scams in 2025

Discussed on Blogger
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Coda Story·

AI is not the answer to AI-enabled fraud

Discussed on Hacker News
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