Seasons
Seasons
Leaderboard
Discover
News
Learn
Research
Ranking
Ecosystem
Wallet
Login
TRADING
PLATFORM LIVE
GET STARTED
Latest Fraud News and Insights | Yellow.com
Trust Yellow.com for the latest and most reliable Fraud news and insights. Stay informed with accurate updates, expert analyses, and comprehensive articles on Fraud trends and market movements.
News
Bubblemaps Investigation Reveals $100M LIBRA Token Scheme
Feb 17, 2025
Recent developments surrounding the LIBRA meme coin have sparked concerns of a potential rug pull, with blockchain analysis hinting at insider trading activities. Prior to its collapse, experts had voiced skepticism about LIBRA's tokenomics and its long-term viability. Investigations now reveal conn
Crypto-Stealing Malware Found in Mobile App Store SDKs, Warns Kaspersky
Feb 05, 2025
Kaspersky Labs has identified a sophisticated malware campaign targeting cryptocurrency users through malicious software development kits embedded in mobile apps available on Google Play and the Apple App Store. Named "SparkCat," this malware utilizes optical character recognition to scan users' pho
Coinbase Users Lose $300M Yearly to Social Scams: ZachXBT
Feb 04, 2025
In the past two months, Coinbase users have collectively lost more than $65 million to social engineering scams, with annual losses estimated at $300 million, according to crypto analyst ZachXBT. He emphasized that the actual losses could be higher due to unreported cases. Coinbase has not issued a
DEX Creators Behind 9 in 10 Pool Exploits, Study Shows
Jan 29, 2025
A recent study highlights that approximately 89% of decentralized exchange (DEX) pools implicated in potential pump-and-dump schemes are exploited by their original creators. An additional 11% appear to be manipulated by addresses financially linked to the pool's creator or token deployer. The repor
Crypto Crime Hits $51B in 2024, But Share of Market at 3-Year Low
Jan 16, 2025
2024 witnessed a significant surge in illicit cryptocurrency transactions, cumulatively reaching an estimated $51 billion, as reported by blockchain analytics firm Chainalysis. This surge occurred alongside a reenergized crypto market, which saw renewed enthusiasm due to developments like the introd
Showing 32 to 50 of 50 results
1
...
5
6
7
8
9
10
English