Останні новини та аналітика про Шахрайство | Yellow.com

Cryptocurrency phishing losses dropped 83% in 2025, falling to approximately $84 million from nearly $494 million in 2024. The decline in signature phishing incidents masks a troubling shift toward sophisticated attacks targeting high-net-worth individuals. What Happened: Attack Patterns The annual

Bitcoin (BTC) ATM fraud reached $333 million in reported losses during 2025, according to FBI data released this week. The agency's Internet Crime Complaint Center received over 12,000 complaints related to cryptocurrency kiosk scams between January and November. An FBI spokesperson told ABC News th

AI-generated memes and synthetic media are increasingly shaping how crypto narratives spread online, while also giving scammers new tools to deceive investors, according to blockchain analytics firms, regulators and cybersecurity researchers. Generative AI tools have made it significantly easier to

The Securities and Exchange Commission filed fraud charges against seven entities accused of stealing more than $14 million from retail investors through fake cryptocurrency trading platforms and WhatsApp-based investment groups. The scheme operated for roughly one year before federal regulators int

Binance allowed $144 million in suspicious cryptocurrency transactions through flagged accounts after its November 2023 plea agreement, according to a new investigation. The FT report based on leaked internal files reveals 13 accounts collectively processed $1.7 billion in transactions from 2021 thr