Seasons
Seasons
Leaderboard
News
Learn
Research
Ranking
Ecosystem
Wallet
Login
TRADING
PLATFORM LIVE
GET STARTED
Latest Scam News and Insights | Yellow.com
Trust Yellow.com for the latest and most reliable Scam news and insights. Stay informed with accurate updates, expert analyses, and comprehensive articles on Scam trends and market movements.
News
SEC Wins First Crypto Romance-Scam Case With $5.5M Judgment
Jun 30, 2026
The SEC won its first relationship-scam case after a court ordered the operators of a fake crypto platform to pay more than $5.5 million. Key Points: A New York federal court entered a default judgment against four entities and two individuals tied to the NanoBit fraud. The scheme stole over $2 mill
Bitget Blocked 150M Cyber Attacks In One Year, New Report Reveals
Jun 29, 2026
Bitget intercepted more than 150 million malicious requests over the past year, the crypto exchange said in a new fraud report built with security firm SlowMist. Bitget Reports Fraud Surge The exchange released its Anti-Scam Report 2026 with SlowMist, the third edition of an annual effort it started
Multi-Asset Fraud Surges As Bitget Names New Scam Tactics
Jun 26, 2026
Bitget said fraud is growing more complex as investors spread money across crypto, stocks and tokenized assets, according to its new anti-scam report built with SlowMist. Bitget Fraud Findings The report, titled "The Evolution of Fraud in the Multi-Asset Era," opens the third year of the exchange's
FBI Crackdown Topples 9 Crypto Pig-Butchering Centers, Yields 276 Arrests
Apr 30, 2026
A global task force led by the FBI has arrested 276 suspects and dismantled nine cryptocurrency scam compounds that targeted Americans. Cross-Border Crackdown The U.S. Department of Justice announced the operation Wednesday, citing cooperation with Dubai Police, China's Ministry of Public Security a
26 Trojan Crypto Wallet Apps Infiltrated Apple's App Store, Kaspersky Warns
Apr 23, 2026
Cybersecurity firm Kaspersky has flagged 26 counterfeit iOS applications posing as popular crypto wallets and built to drain user funds. Fake Wallet Apps Exposed The apps cloned the branding of MetaMask, Ledger, Trust Wallet, Coinbase, TokenPocket, imToken and Bitpie, according to findings published
Research
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
#AI
#Scam
#Fraud
Crypto Fraud in 2025 Hits Record Highs: From YouTube Deepfakes to Pig Butchering Scams
Kostiantyn Tsentsura
Jul 25, 2025
In 2025, cryptocurrency scams have escalated to unprecedented levels of sophistication and scale. As digital asset markets surged to new highs, fraudsters seized the opportunity to prey on excitement and greed in the community. In one striking example, Ripple CEO Brad Garlinghouse took to social med
#Scam
Learn
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
#Scam
#Fraud
#Crypto Theft
Showing 1 to 3 of 28 results
1
2
3
4
5
English