آخر أخبار وتحليلات احتيال | Yellow

The SEC won its first relationship-scam case after a court ordered the operators of a fake crypto platform to pay more than $5.5 million. Key Points: A New York federal court entered a default judgment against four entities and two individuals tied to the NanoBit fraud. The scheme stole over $2 mill

Bitget intercepted more than 150 million malicious requests over the past year, the crypto exchange said in a new fraud report built with security firm SlowMist. Bitget Reports Fraud Surge The exchange released its Anti-Scam Report 2026 with SlowMist, the third edition of an annual effort it started

Bitget said fraud is growing more complex as investors spread money across crypto, stocks and tokenized assets, according to its new anti-scam report built with SlowMist. Bitget Fraud Findings The report, titled "The Evolution of Fraud in the Multi-Asset Era," opens the third year of the exchange's

At least five law firms are pursuing or advertising securities fraud claims against Gemini Space Station, Inc. (GEMI), with a key lead-plaintiff deadline set for May 18, 2026. According to filings by Hagens Berman and Bernstein Liebhard LLP Gemini overstated the viability of its cryptocurrency exch

Binance said its artificial intelligence security stack prevented more than $10.5 billion in potential user losses across 15 months as crypto fraud accelerates. Binance AI Stack Details The world's largest crypto exchange disclosed the figure in a Monday blog post. It covers the period from the star