Останні новини та аналітика про Шахрайство | Yellow.com

Cryptocurrency exchange Coinbase revealed on Tuesday its central role in facilitating the largest cryptocurrency seizure in U.S. Secret Service history, helping federal agents recover $225.3 million in digital assets linked to sophisticated "pig butchering" romance scams that have defrauded hundreds

Telegram’s May crackdown on the infamous Huione Guarantee marketplace was short-lived in its impact, as successor platforms like Tudou Guarantee, Shuangying, and Fully Light have quickly filled the void - processing tens of billions in illicit transactions, according to new data from blockchain anal

Crypto data aggregator CoinMarketCap has confirmed the removal of malicious code that was recently injected into its website, which prompted users with a fraudulent popup asking them to "verify" their wallets. The incident has raised new concerns over security vulnerabilities on high-traffic crypto

The latest Bitget report, in collaboration with blockchain security firms SlowMist and Elliptic, reveals alarming details about the rise of advanced scams in the digital asset space. From AI-powered deepfake impersonations to Zoom-based phishing schemes, these scams are becoming increasingly sophist

In a significant crackdown on illicit activities operating on the dark web, U.S. authorities have taken action against BidenCash, a marketplace facilitating the trade of stolen credit card information and personal data. The operation, which was revealed on June 4, 2025, involved the U.S. Attorney's