آخر أخبار وتحليلات احتيال | Yellow.com

The U.S. Justice Department's Scam Center Strike Force froze and seized more than $578 million in cryptocurrency over its first three months of operation, U.S. Attorney Jeanine Ferris Pirro announced - the largest publicly disclosed enforcement haul against Southeast Asian "pig butchering" fraud net

Peter Steinberger, the Austrian developer behind OpenClaw - an open-source AI agent framework that surpassed 200,000 GitHub stars after launching in late January 2026 - has imposed a blanket prohibition on any cryptocurrency discussion in the project's Discord. The ban follows a January incident in

Roughly $141 billion in stablecoins flowed to illicit actors in 2025, with sanctions-linked networks — including a ruble-pegged token tied to Russian operations — accounting for the vast majority of detected transfers, according to blockchain analytics firms TRM Labs and Chainalysis. What Happened:

A Georgian-Russian investment manager who stole nearly $40 million worth of Bitcoin (BTC) from one of the country's most powerful political figures has been released under a plea deal that slashed his prison sentence from 15 years to a one-year suspended term. Giorgi Bachiashvili, who managed assets

A proposed class action filed in a Washington, D.C. federal court accuses Steve Bannon and Trump adviser Boris Epshteyn of defrauding retail investors through a politically branded cryptocurrency token. The lawsuit, brought by purchaser Andrew Barr, alleges the pair took centralized control of a to