Останні новини та аналітика про Шахрайство | Yellow.com

Chinese-language money laundering networks processed $16.1 billion in cryptocurrency during 2025 and now represent approximately 20% of all known crypto laundering activity, according to Chainalysis's 2026 Crypto Crime Report released Monday. What Happened: Telegram-Based Networks Dominate Launderin

South Korean prosecutors investigating the loss of Bitcoin (BTC) seized in a criminal case after a suspected phishing attack compromised state custody around mid-2025. The Gwangju District Prosecutors' Office recently discovered a substantial amount of confiscated cryptocurrency had disappeared duri

South Korea's customs authorities have dismantled an international cryptocurrency laundering network that processed 148.9 billion won ($101.7 million) through unauthorized foreign exchange schemes. Three Chinese nationals were referred to prosecutors Monday for violating the Foreign Exchange Transac

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

A phishing operation targeting MetaMask users has emerged using fake two-factor authentication alerts to steal wallet recovery phrases. The attack exploits professional branding and nearly identical domain names to deceive users into revealing their seed phrases, according to blockchain security fir