Crimes | ForkLog

ForkLog 9 24.07.2023

Court sentences American woman to prison for paying for her husband’s murder with Bitcoin

In California, a court sentenced 38-year-old Christi Lynn Felkins for attempting to hire a hit on her ex-husband.

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ForkLog 8 24.07.2023

Unknowns posing as FBI agents stole cryptocurrency from a New York couple

On July 16 in New York, two unknown men raided a couple's apartment, stealing cryptocurrency, cash and luxury goods.

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ForkLog 22 23.07.2023

Hackers steal over $23 million in cryptocurrencies from Alphapo

Unknown assailants withdrew from Alphapo's hot wallets digital assets worth more than $23 million, according to on-chain researcher ZachXBT.

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ForkLog 6 22.07.2023

US DOJ broadens cryptocurrency investigations

The US Department of Justice will broaden its efforts to investigate cryptocurrency-related offenses, uniting the dedicated task force with the cybercrime division.

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ForkLog 7 22.07.2023

New York couple accused of laundering Bitfinex-hacked bitcoins agree to plead guilty

A New York couple, accused of laundering billions of dollars' worth of Bitcoin linked to the Bitfinex hack in 2016, has agreed to plead guilty. The Block reports.

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ForkLog 18 21.07.2023

Hackers hijack Uniswap founder Hayden Adams’s Twitter account

Malicious actors gained control of the Twitter account of Uniswap founder Hayden Adams and left a link to a fraudulent site registered in Russia.

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ForkLog 5 20.07.2023

Canadian Police Warn Crypto Investors About Home Robberies

In Canada, the number of robberies targeting large cryptocurrency investors at their own homes are on the rise.

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ForkLog 12 14.07.2023

PopcornSwap victims accuse Binance of inaction after exit scam

Users have accused Binance of inaction in addressing investors' concerns at the PopcornSwap project, which carried out an exit scam. At current prices, losses amount to about ~$15 million.

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ForkLog 11 12.07.2023

U.S. citizen arrested over $9 million crypto-exchange hack

The U.S. authorities arrested former security engineer Shakib Ahmed on suspicion of hacking an unnamed decentralized exchange worth $9 million.

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ForkLog 9 11.07.2023

Analysts record a $103 million outflow of crypto assets from Multichain

Beosin researchers detected a new outflow of funds from the cross-chain protocol Multichain.

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ForkLog 60 11.07.2023

BitOK: The Infraud Organization Laundered ₽10 Billion in Bitcoin

The Infraud Organization, led by former Moscow Tverskoy District Investigative Committee chief Marat Tambiev, allegedly laundered 5,200 BTC (~₽10 billion).

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ForkLog 7 11.07.2023

On-chain analyst ZachXBT suspects influencer’s involvement in a $1.5 million scam

ZachXBT, known as Blue and Jack, participated in Monkey Drainer and other similar phishing schemes, earning more than $1.5 million.

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