Crimes | ForkLog

ForkLog 29 09.01.2024

Russian Bitcoin Trader Killed in Buenos Aires

On the evening of January 7, four unidentified individuals shot dead Russian-born programmer Yevgeny Sipatov in Buenos Aires. This was reported by local media, citing police sources. According to their information, the assailants approached the victim’s home in the Remedios de Escalada area, Lanús municipality, on two motorcycles. Two attackers fired several shots at Sipatov […]

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ForkLog 17 08.01.2024

Greek Programmer Abducted in Cryptocurrency Heist

On January 3rd, in the Greek town of Kalivia, two unidentified individuals abducted a 29-year-old programmer in an attempt to steal cryptocurrency. This was reported by local media. The victim was stopped under the pretense of a police check. He was then handcuffed, placed in a car, and taken to a forested area. There, the […]

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ForkLog 32 05.01.2024

Founder of ACE Exchange Arrested in Taiwan for Alleged Fraud

Taiwanese police have arrested David Pan, the founder of the cryptocurrency exchange ACE Exchange, on suspicion of fraud, according to Liberty Times. Reports indicate that Pan and an accomplice spent three years placing fraudulent advertisements on social media. They promoted worthless digital assets, including MOCT tokens. Authorities estimate the damage at over 1 billion TWD […]

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ForkLog 9 27.12.2023

Media reports on the kidnapping of a Bitcoin miner in Izhevsk

A gang of extortionists abducted a cryptocurrency miner in Izhevsk and demanded a ransom of 15 million rubles.

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ForkLog 9 25.12.2023

Investigation into illegal crypto exchange in Astana ends with turnover of about $745,000

The Kazakh Financial Monitoring Agency has completed the investigation into an illegal cryptocurrency exchange.

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ForkLog 10 22.12.2023

Rostov-on-Don cryptocurrency thief jailed for eight years

A Rostov-on-Don resident was sentenced to eight years in prison for armed robbery of 5 million rubles during a cryptocurrency sale.

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ForkLog 14 21.12.2023

German police shut down darknet marketplace Kingdom Market

The German public prosecutor's office and police seized servers of the darknet marketplace Kingdom Market that were located in several countries and halted its activities.

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ForkLog 31 20.12.2023

Ledger puts estimated user losses from recent breach at about $600,000

As a result of the December 14 compromise of the Ledger Connect Kit library, wallet users suffered about $600,000 in losses.

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ForkLog 16 14.12.2023

US DOJ charges organizers of $25m cryptocurrency Ponzi scheme

US Department of Justice has unsealed charges against two men suspected of orchestrating a $25 million cryptocurrency-related Ponzi scheme.

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ForkLog 10 13.12.2023

IRS names the biggest crypto cases of 2023

The Internal Revenue Service's Criminal Investigation division published a list of ten of the department's most well-known and high-profile cases in 2023 — four of which relate to digital assets.

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ForkLog 10 12.12.2023

In Russia, cryptocurrency-related convictions have risen sixtyfold.

The number of Russian court sentences in economic cases related to cryptocurrencies rose by nearly 5,000% between 2017 and 2021.

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ForkLog 25 04.12.2023

Court drops criminal charges against Platypus Finance hacker

A French court dropped criminal charges against those involved in the DeFi protocol Platypus Finance hack worth $8.5 million in February 2023, according to Le Monde.

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