Crimes | ForkLog

ForkLog 12 15.06.2023

Illegal Kazakhstan-based bitcoin exchange stored funds on Binance

In Almaty, an online cryptocurrency exchange operated from 2019 to 2022 without registration or a license to provide services.

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ForkLog 16 14.06.2023

More than 650 BTC go missing in Moscow investigator’s Bitcoin-bribe case

The bribe size requested by Moscow investigator Marat Tambiev from Infraud Organization hackers was 2718.6 BTC, according to one of the defendants.

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ForkLog 11 13.06.2023

Belarus shuts down illegal Bitcoin exchange with $3.5m in revenue

In Minsk, authorities dismantled a major illegal cryptocurrency exchange, whose revenues amounted to at least 9 million Belarusian rubles (over $3.5 million).

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ForkLog 31 12.06.2023

Lawyer calls the expert examination in the Moscow investigator’s bitcoin-bribery case dubious

Documents from a handwriting-expertise examination of notes found on the computer of the Moscow investigator Marat Tambiev, accused in a bribery case.

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ForkLog 16 12.06.2023

Sturdy Finance loses about $770,000 in attack

The lending DeFi protocol Sturdy Finance fell victim to an attack that resulted in the loss of roughly 442 ETH (about $770,000 at the time of writing).

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ForkLog 14 02.06.2023

TikTok influencer pleaded guilty to laundering government funds, including via Bitcoin

Denish Sahadevan, known on TikTok as investor Danny Devan, pleaded guilty to laundering government funds, including via Bitcoin.

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ForkLog 29 01.06.2023

Founder of Onfocoin Found Dead

The co-founder of the referral cryptocurrency project Onfocoin, John Forsait, was found dead from a gunshot wound a week after his disappearance.

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ForkLog 74 29.05.2023

Journalists reveal details of Bitfinex hack report

The bitcoin exchange Bitfinex failed to implement 'operational, financial and technological controls', which made the 2016 hack possible.

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ForkLog 26 24.05.2023

DeFi project Fintoch suspected of $31.6m fraud

The DeFi project Fintoch team allegedly carried out an exit scam, withdrawing clients' digital assets worth $31.6m, according to on-chain researcher ZachXBT.

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ForkLog 8 24.05.2023

FBI warns of new cryptocurrency fraud linked to overseas job scams

The FBI has warned of a new form of fraud involving overseas job vacancies in which scammers lure people into criminal schemes tied to investments in digital assets.

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ForkLog 14 23.05.2023

TRM Labs links decline in hacker losses to sanctions against Tornado Cash

In Q1 2023, there was a sharp drop in losses from DeFi protocol hacks, linked to sanctions against the Ethereum mixer Tornado Cash and lawsuits against hackers, according to TRM Labs.

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ForkLog 17 19.05.2023

Swaprum DEX team suspected of $3m exit scam

The Swaprum DEX on Arbitrum’s L2 network allegedly absconded with roughly $3 million in cryptocurrency, PeckShield researchers find.

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