Останні новини та аналітика про Шахрайство | Yellow.com

Swiss and German law enforcement agencies announced Monday, Dec. 1 they dismantled cryptomixer.io, one of the world's largest platforms used to obscure Bitcoin transactions linked to criminal activity. The operation, which took place last Wednesday, resulted in server seizures and the confiscation o

The International Criminal Police Organization (Interpol) has formally designated cryptocurrency-enabled fraud as a global criminal threat following a resolution adopted at its General Assembly in Marrakech. The measure targets transnational scam centers linked to large-scale fraud, human traffickin

Britain's Serious Fraud Office arrested two men in London and Bradford on November 20, marking the agency's first major criminal enforcement action in a cryptocurrency fraud case. The suspects face allegations connected to Basis Markets, a defunct venture that raised $28 million through two NFT-base

A London courtroom has become the stage for one of the most significant cryptocurrency fraud prosecutions in history as Chinese national Zhimin Qian, who operated under the alias Yadi Zhang and earned the moniker "goddess of wealth," faces sentencing following the seizure of over $6 billion in Bitco

Steam unknowingly distributed cryptocurrency-stealing malware through its gaming platform for more than a month before removing the fraudulent software following public exposure by security researchers. The malicious program, disguised as a game called "Block Blasters," enabled thieves to steal at l