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Ultime notizie e approfondimenti su Frode | Yellow.com
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Notizie
Stablecoins Fuel $141B In Illicit Transfers Tied To Sanctions
Feb 20, 2026
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:
Georgian Fund Manager Walks Free After Embezzling $40M In Bitcoin From Ex-PM
Feb 19, 2026
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
Bannon And Epshteyn Face Fraud Allegations Over Defunct 'Patriot Pay' Crypto
Feb 13, 2026
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
U.S. Court Hands Down Maximum Sentence To Absent Fugitive Over $73 Million Crypto Fraud
Feb 10, 2026
A federal judge in California on Monday sentenced Daren Li, a 42-year-old dual national of China and St. Kitts and Nevis, to the statutory maximum of 20 years in prison for his role in a $73 million cryptocurrency investment fraud. The sentence was imposed in absentia - Li became a fugitive in Decem
Russia-Linked Activity Fuels Five-Year High In Illicit Crypto
Feb 01, 2026
Wallets linked to illicit cryptocurrency activity received an estimated $158 billion in incoming value during 2025, the highest level in five years and a sharp reversal from the previous year's $64.5 billion, according to a new report from blockchain intelligence firm TRM Labs. What Happened: Russia
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