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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
OpenClaw Bans All Crypto Mentions On Discord After $16M Fake Token Nearly Killed The Project
Feb 22, 2026
Peter Steinberger, the Austrian developer behind OpenClaw - an open-source AI agent framework that surpassed 200,000 GitHub stars after launching in late January 2026 - has imposed a blanket prohibition on any cryptocurrency discussion in the project's Discord. The ban follows a January incident in
Armed Gang Targeting Binance France Executive Arrested After Failed Raids Across Paris Region
Feb 13, 2026
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
Chinese National Sentenced To 46 Months For Laundering $37M Through Cambodia Scam Centers
Jan 31, 2026
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.
Crypto Crime Hit Record $158B In 2025 As AI Scams Surge, TRM Labs Reports
Jan 30, 2026
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
China Accuses U.S. Of Hacking $15B Bitcoin From Alleged Scam Kingpin Chen Zhi
Jan 12, 2026
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
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