Latest Fraud News and Insights | Yellow.com

As anticipation builds for the official release of Shiba Inu's TREAT token on January 14, 2025, scammers are exploiting the excitement to deceive the SHIB community. Fraudulent activities include fake giveaways, phishing attempts, and counterfeit social media accounts. Users are urged to safeguard t

Do Kwon, the prominent co-founder of Terraform Labs, has formally declared his innocence in response to U.S. fraud allegations connected to the $40 billion Terra LUNA debacle of 2022. His extradition from Montenegro to the United States occurred mere days ago. Bloomberg highlights that Kwon's legal

Montenegro's Ministry of Justice has approved the extradition of Terraform Labs founder, Do Kwon, to the United States, dismissing South Korea's competing request. This decision comes amid accusations against Kwon by South Korean authorities for investor deception and asset concealment. Recently, Mo

Richard Heart, the mind behind the HEX cryptocurrency, is now the subject of an Interpol Red Notice due to serious allegations. Facing charges that span tax fraud and violent assault, Heart finds himself embattled both legally and reputationally. Heart's presence in the crypto domain has long been c

Alex Mashinsky, the former CEO and founder of Celsius, is confronting a potential 30-year prison sentence after admitting guilt to charges related to the downfall of the bankrupt cryptocurrency lender. In a significant development, the U.S. Attorney's Office for the Southern District of New York rep