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Останні новини та аналітика про Шахрайство | Yellow.com
Довіряйте Yellow.com для отримання останніх і найнадійніших новин та аналітики про Шахрайство . Будьте в курсі актуальних оновлень, експертного аналізу та ґрунтовних статей про Шахрайство .
Новини
Gemini Space Station Hit By Multiple Securities Fraud Claims After IPO
May 15, 2026
At least five law firms are pursuing or advertising securities fraud claims against Gemini Space Station, Inc. (GEMI), with a key lead-plaintiff deadline set for May 18, 2026. According to filings by Hagens Berman and Bernstein Liebhard LLP Gemini overstated the viability of its cryptocurrency exch
Binance Credits AI Defenses For Blocking $1.98B In Q1 User Losses
May 13, 2026
Binance said its artificial intelligence security stack prevented more than $10.5 billion in potential user losses across 15 months as crypto fraud accelerates. Binance AI Stack Details The world's largest crypto exchange disclosed the figure in a Monday blog post. It covers the period from the star
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
Fake AI Platform Drains $982K From Hong Kong Investor
Apr 19, 2026
A Hong Kong woman lost nearly $982,000 to a fake AI trading platform, part of a wider fraud wave that cost the city close to $10 million in one week. Hong Kong AI Scam Losses The victim made 17 transfers in USDT (USDT) and Ether (ETH) to a fraudulent platform, losing about HK$7.7 million. Hong Kong
Дослідження
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
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
Навчання
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
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