Yasna brings together recent headlines from selected sources and makes them easier to sort with tags, filters, and search.
Search across headline titles and summaries.
Weekly headline count for the current query.
A coordinated international operation involving U.S. and Chinese authorities has arrested at least 276 suspects and shut down nine scam centers used for cryptocurrency investment fraud schemes targeting Americans, resulting in millions of dollars in losses
A joint international operation involving U.S. and Chinese authorities arrested at least 276 suspects and shut down nine cryptocurrency investment fraud centers. [...]
Telegram-Based Marketplace Closes After Prince Group Founder's ArrestTelegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following the arrest of Prince Group chairman Chen Zhi, who was extradited to China in January. Elliptic said it was the third-largest illicit marketplace of all time.
Criminal outfits had been using Musk's broadband beacons to run cyber-slavery scams across Southeast Asia SpaceX says it has shut down thousands of Starlink terminals that were powering Myanmar's notorious scam compounds after its satellite network was found to be keeping human trafficking and cyber-fraud operations online in the country's lawless border zones.…
Also: Pump.fun Hack, Arrests in $73M Pig-Butchering ScamThis week, Gala Games and Pump.fun were hacked; alleged pig-butchering scammers, Incognito admin and illicit banking racketeers were arrested; Pink Drainer was shut down; the U.S. House approved a crypto bill; a man pleaded guilty to wire fraud; and tech companies formed a scam-fighting coalition.
Law enforcement shut down 12 phone fraud call centers in Albania, Bosnia and Herzegovina, Kosovo, and Lebanon, behind thousands of scam calls daily. [...]