Drug dealers, scammers and white nationalists openly conduct business and spread toxic speech on the platform, according to a Times analysis of more than 3.2 million Telegram messages.
Category: Black Markets
How a Crypto Compliance Officer Ended Up in a Nigerian Prison
Tigran Gambaryan, an American compliance official for the giant cryptocurrency exchange Binance, flew to Nigeria in February for a planned two-day business trip. He hasn’t returned.