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Ultime notizie e approfondimenti su Frode | Yellow
Affidati a Yellow.com per le ultime e più affidabili notizie e approfondimenti su Frode . Rimani aggiornato con analisi esperte, articoli approfonditi e aggiornamenti precisi su Frode .
Notizie
Scammers Push Crypto Crime AI Adoption To 54 Out Of 100
Aug 21, 2026
AI adoption across crypto crime climbed 40% in the past year, TRM Labs said in a new index that scores criminal use at 54 out of 100. Key Points: TRM Labs put AI use across crypto crime at 54 out of 100, up from roughly 28 two years ago. Scams rank as the most mature category, while hacking and rans
Gemini Space Station Hit By Multiple Securities Fraud Claims After IPO
May 15, 2026
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 Credits AI Defenses For Blocking $1.98B In Q1 User Losses
May 13, 2026
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
Fake AI Platform Drains $982K From Hong Kong Investor
Apr 19, 2026
A Hong Kong woman lost nearly $982,000 to a fake AI trading platform, part of a wider fraud wave that cost the city close to $10 million in one week. Hong Kong AI Scam Losses The victim made 17 transfers in USDT (USDT) and Ether (ETH) to a fraudulent platform, losing about HK$7.7 million. Hong Kong
Billions Vanished In Crypto Fraud Last Year, Here’s What The FBI Found
Apr 07, 2026
Americans reported unprecedented losses tied to cryptocurrency-related fraud in 2025, with total damages climbing to more than $11.3 billion as complaints tied to digital assets continued to rise sharply, according to the FBI’s Internet Crime Complaint Center report. The data released on Tuesday sho
Ricerche
Top 10 AI-Powered Crypto Scams of 2025 and How to Protect Your Funds
Kostiantyn Tsentsura
Jul 30, 2025
Regular crypto investors are facing an alarming new threat: scammers armed with advanced artificial intelligence. Crypto fraud enabled by AI has exploded in the past year – reports of generative AI-assisted scams rose 456% between mid-2024 and mid-2025. Fraudsters now use AI to create lifelike fake
Guide
7 Warning Signs Of Crypto Fraud That The $17B Scam Industry Hopes You Miss
Kostiantyn Tsentsura
Mar 16, 2026
Cryptocurrency scammers stole an estimated $17 billion in 2025, according to Chainalysis, while the FBI recorded $9.3 billion in reported U.S. losses alone - a 66% year-over-year increase. The average scam payment rose 253% in a single year, from $782 to $2,764, as operations shifted from high-volum
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