Последние новости и аналитика Афера | Yellow

A botched attempt to target senior figures in France’s cryptocurrency sector led to the arrest of three suspects on Thursday after a series of violent home invasions and a cross-region police operation. According to information confirmed by multiple law-enforcement sources, the masked and armed men

A federal judge in Los Angeles sentenced Jingliang Su to 46 months in prison for laundering $36.9 million stolen from 174 Americans through fake cryptocurrency trading platforms. The 45-year-old Chinese national also received a $26,867,242 restitution order from U.S. District Judge R. Gary Klausner.

Illicit cryptocurrency flows reached a record $158 billion in 2025 as scammers armed with artificial intelligence tools expanded their operations globally, according to blockchain analytics firm TRM Labs, while the use of large language models in fraud schemes increased fivefold during the year. Wha

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