Telegram bans $35B black markets used to sell stolen data, launder crypto

Comments

• brucethemoose@lemmy.world ⁨3⁩ ⁨weeks⁩ ago

  Funny how they just operated on open-ish, highly accessible social media, yet Telegram has zero liability for hosting it, and seemingly little motivation to find such things.

  It’s almost like trusting commercial social media to be decent arbiters, in exchange for their legal protection, isn’t working out…

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  • Ulrich@feddit.org ⁨3⁩ ⁨weeks⁩ ago

    Telegram has basically zero liability for hosting it

    Not sure if you heard the news but the founder was put in jail for it for a while. He’s now complying with gov requests to remove chat groups.

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• LainTrain@lemmy.dbzer0.com ⁨3⁩ ⁨weeks⁩ ago

  Whole plays glows like it’s bioluminescent. A shame.

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  • asbestos@lemmy.world ⁨3⁩ ⁨weeks⁩ ago

    I know some of these words

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    • untakenusername@sh.itjust.works ⁨3⁩ ⁨weeks⁩ ago

      monero (xmr) is an untraceable cryptocurency

      TG is a bank

      KYC means know your costumer

      atomic swaps are a way of buying some crypto for other crypto

      DNMs I think are darknet markets

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  • fcuks@piefed.social ⁨3⁩ ⁨weeks⁩ ago

    interested in how were you using paypal without kyc?

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    • LainTrain@lemmy.dbzer0.com ⁨2⁩ ⁨weeks⁩ ago

      I made a PayPal account like 10 years ago. The only thing you needed is an email and password.

      I have no real name on there and no PII, technically my bank card is attached but on PP itself there’s no KYC.

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    • FreeBird@lemmy.dbzer0.com ⁨3⁩ ⁨weeks⁩ ago

      Me too.

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  • oldfart@lemm.ee ⁨3⁩ ⁨weeks⁩ ago

    Go Bisq or RetoSwap, there are Simplex channels too

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    • LainTrain@lemmy.dbzer0.com ⁨2⁩ ⁨weeks⁩ ago

      Ty

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  • undefined@lemmy.hogru.ch ⁨3⁩ ⁨weeks⁩ ago

    Whole plays glows

    You mean “[the] whole place glows?”

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    • LainTrain@lemmy.dbzer0.com ⁨3⁩ ⁨weeks⁩ ago

      Yeah sorry already edited the comment. Feels like my grammar has gone to shit lately as well.

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  • untakenusername@sh.itjust.works ⁨3⁩ ⁨weeks⁩ ago

    could we get a how-to from you about buying Monero and atomic swaps and all that?

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    • mosiacmango@lemm.ee ⁨3⁩ ⁨weeks⁩ ago

      Step one seems to be “find a new market” now that you cant use this one anymore.

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• loki@piefed.social ⁨3⁩ ⁨weeks⁩ ago

  "The only one allowed to launder money and sell crypto is me"

  -Telegram

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