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آخر أخبار وتحليلات احتيال | Yellow
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الأخبار
UK Sentences Chinese Fraudster Behind $6 Billion Bitcoin Seizure in Record Crypto Case
Nov 10, 2025
A London courtroom has become the stage for one of the most significant cryptocurrency fraud prosecutions in history as Chinese national Zhimin Qian, who operated under the alias Yadi Zhang and earned the moniker "goddess of wealth," faces sentencing following the seizure of over $6 billion in Bitco
Steam Removes Game After AI-Generated Malware Steals $150,000 From Users in One Month
Sep 22, 2025
Steam unknowingly distributed cryptocurrency-stealing malware through its gaming platform for more than a month before removing the fraudulent software following public exposure by security researchers. The malicious program, disguised as a game called "Block Blasters," enabled thieves to steal at l
DeFi Trader Venus Protocol User Loses $27 Million in Sophisticated Phishing Attack
Sep 02, 2025
A decentralized finance trader lost $27 million worth of cryptocurrency after falling victim to a phishing attack targeting Venus Protocol users, blockchain security firm PeckShield reported Tuesday. The incident forced the lending platform to temporarily suspend operations while conducting emergenc
Investor Loses 783 BTC in Crypto Scam, Funds Laundered via Wasabi
Aug 22, 2025
A crypto investor has reportedly lost 783 Bitcoin, worth over $91 million, in one of the largest social engineering scams in recent history. The August 19 incident, uncovered by on-chain investigator ZachXBT, underscores the persistent human vulnerabilities in crypto security - even among experience
Coinbase Aids Secret Service in Record $225M Scam Seizure
Jun 25, 2025
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
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