The Ouhai police in Wenzhou, China, arrested 10 people belonging to a criminal gang running the Huobi Global Moving Brick Arbitrage HT Chinese Group Community scam project in Telegram. During the arrest, the police confiscated a luxury villa, cars, flagship smartphones, computers, as well as cryptocurrency totalling to over 100 million yuan.
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The Russian entrepreneur who is also the CEO of Telegram Group Inc., Pavel Valerievich Durov, fended off hearsay from the attorney of the United States SEC – an agency responsible to put the federal laws into practice, and also monitor and regulate electronic securities in the US - that his firm’s 2018 cryptocurrency sale was done to top-up its cash reserves.
Lazarus, a famous hacking group originating from North Korea, might be trying to steal Bitcoin and other digital currencies through Telegram. Previously, the hackers from this illustrious group have managed to crackdown a good number of cryptocurrency exchanges and run away with a huge amount of money, and other victim exchanges have declared their bankruptcy.
On Tuesday, Telegram, a cloud-based instant messaging and voice over IP service, formally asked the United States court to drop all existing accusations brought against the firm by the agency that is responsible for regulating the financial, cryptocurrency and securities sector, Securities and Exchange Commission (U.S. SEC) in October.
Telegram, a cloud-based instant messaging and voice over IP service with more than 350 million active users worldwide, may delay the roll out of its virtual currency dubbed Gram following a restraining order from the United States Securities and Exchange Commission (U.S. SEC) to halt the sale of the coins in the country.