Crimes | ForkLog

ForkLog 16 13.09.2023

CoinEx confirms hack of hot wallets

The cryptocurrency exchange CoinEx reported "anomalous withdrawals" of assets from several hot wallets and assured users that their funds were safe.

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ForkLog 9 12.09.2023

PeckShield analysts detect a ‘suspicious outflow’ of funds from CoinEx

PeckShield researchers have detected a 'suspicious outflow' of funds from CoinEx's wallets.

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ForkLog 17 12.09.2023

Moscow arrests founder of fraudulent Bitcoin exchange Intelex

One of the leaders of the Well-being investment fund and founder of the Intelex cryptocurrency exchange, Vitaly Sokolovsky, has been arrested on fraud charges.

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ForkLog 12 11.09.2023

Five foreigners arrested in Thailand over a $27 million cryptocurrency scam

Thai authorities arrested five foreign nationals for organizing a cryptocurrency investment scam.

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ForkLog 25 08.09.2023

Former Thodex chief sentenced to 11,196 years in prison

A court in Turkey has concluded proceedings against the founder and former CEO of the Thodex cryptocurrency exchange, Faruk Fatih Özer, and his sister and brother.

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ForkLog 17 07.09.2023

Moscow Bitcoin investor alleges police extortion

In Moscow, two police officers threatened a cryptocurrency investor and forced him to transfer Bitcoins worth 26 million rubles.

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ForkLog 19 07.09.2023

Two Russians face up to 50 years in prison for cryptocurrency fraud in Thailand

Thai police arrested two Russian nationals on suspicion of cryptocurrency fraud, which led to the deaths of several local residents.

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ForkLog 25 07.09.2023

White-hat hacker explains the cause of Euler Finance’s $200 million exploit

Fixing the vulnerability identified in Euler Finance's DeFi protocol led to the emergence of another bug. In March it was used by an unknown {{AOPEN_1}}for the attack on $200 million{{ACLOSE_1}}, said the white-hat hacker known as Kankodu.

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ForkLog 13 28.08.2023

Hong Kong arrests group over $15 million in crypto laundering

The Hong Kong Police conducted 458 arrests in 314 money-laundering cases, totalling nearly $60 million, a quarter of which related to digital assets.

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ForkLog 12 27.08.2023

Actor Pavel Derevyanko discusses failed crypto investments

Russian actor Pavel Derevyanko said that he is being asked for "much more" than 45 million rubles due to a failed investment in the crypto business.

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ForkLog 9 25.08.2023

Former FSB officer admits stealing 68 BTC from a hacker

A former FSB officer in the Samara region admitted guilt in the theft of 68 BTC totaling 187 million rubles from a hacker who was under investigation.

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ForkLog 18 25.08.2023

U.S. DEA accidentally sent 55,000 USDT to a scammer

The U.S. Drug Enforcement Administration (DEA) lost $55,000 in {{AOPEN_1}}stablecoin{{ACLOSE_1}} USDT due to an 'address poisoning'.

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#Crimes