Останні новини та аналітика про Шахрайство | Yellow

Richard Heart, the mind behind the HEX cryptocurrency, is now the subject of an Interpol Red Notice due to serious allegations. Facing charges that span tax fraud and violent assault, Heart finds himself embattled both legally and reputationally. Heart's presence in the crypto domain has long been c

Alex Mashinsky, the former CEO and founder of Celsius, is confronting a potential 30-year prison sentence after admitting guilt to charges related to the downfall of the bankrupt cryptocurrency lender. In a significant development, the U.S. Attorney's Office for the Southern District of New York rep

Russian authorities have uncovered an alleged $22m cryptocurrency fraud scheme orchestrated by a prominent social media influencer known as "Bitmama". The case has sent shockwaves through Moscow's digital asset community. Valeria Fedyakina, 24, faces serious fraud charges following a year-long inves

US authorities have charged 18 individuals and entities in a sweeping crackdown on cryptocurrency fraud. FBI even created own token in a massive undercover operation. The charges, unsealed in Boston, target leaders of four crypto companies and four crypto financial services firms. Prosecutors allege

Binance, a major crypto exchange, has prevented $2.4 billion in potential losses from fraud since January. The company announced this on Tuesday. It cited its risk management as key to protecting over 1 million users from scams. The exchange stopped suspected fraud-related funds from leaving the pla