آخر أخبار وتحليلات احتيال | Yellow.com

Ripple CEO Brad Garlinghouse warned cryptocurrency holders to exercise heightened caution during the holiday season as scammers intensify operations targeting digital asset users. The alert comes amid a surge in fraudulent schemes exploiting the growing popularity of Ripple's native token XRP. What

Binance issued a critical scam warning as its flagship Blockchain Week event opened Tuesday in Dubai, urging users to avoid fraudulent YouTube livestreams claiming to broadcast the conference. The exchange reiterated that all official streams appear only on Binance Square. The warning comes as the c

Swiss and German law enforcement agencies announced Monday, Dec. 1 they dismantled cryptomixer.io, one of the world's largest platforms used to obscure Bitcoin transactions linked to criminal activity. The operation, which took place last Wednesday, resulted in server seizures and the confiscation o

The International Criminal Police Organization (Interpol) has formally designated cryptocurrency-enabled fraud as a global criminal threat following a resolution adopted at its General Assembly in Marrakech. The measure targets transnational scam centers linked to large-scale fraud, human traffickin

Britain's Serious Fraud Office arrested two men in London and Bradford on November 20, marking the agency's first major criminal enforcement action in a cryptocurrency fraud case. The suspects face allegations connected to Basis Markets, a defunct venture that raised $28 million through two NFT-base