آخر أخبار وتحليلات احتيال | Yellow.com

South Korea's customs authorities have dismantled an international cryptocurrency laundering network that processed 148.9 billion won ($101.7 million) through unauthorized foreign exchange schemes. Three Chinese nationals were referred to prosecutors Monday for violating the Foreign Exchange Transac

Chen Zhi, founder of Cambodia's Prince Holding Group and alleged mastermind behind one of Asia's largest scam operations, was extradited to China on Jan. 7 after U.S. prosecutors announced a record seizure of 127,271 Bitcoin worth approximately $15 billion—prompting Chinese officials to accuse the U

A phishing operation targeting MetaMask users has emerged using fake two-factor authentication alerts to steal wallet recovery phrases. The attack exploits professional branding and nearly identical domain names to deceive users into revealing their seed phrases, according to blockchain security fir

Cryptocurrency phishing losses dropped 83% in 2025, falling to approximately $84 million from nearly $494 million in 2024. The decline in signature phishing incidents masks a troubling shift toward sophisticated attacks targeting high-net-worth individuals. What Happened: Attack Patterns The annual

Bitcoin (BTC) ATM fraud reached $333 million in reported losses during 2025, according to FBI data released this week. The agency's Internet Crime Complaint Center received over 12,000 complaints related to cryptocurrency kiosk scams between January and November. An FBI spokesperson told ABC News th