#Crimes

Overview of recent events related to fraud in the cryptocurrency and blockchain market.

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ForkLog 13 11.04.2023

South Korean authorities arrest Coinone employees

Several employees of the South Korean cryptocurrency exchange Coinone have been arrested on suspicion of bribery, according to CoinDesk Korea.

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ForkLog 16 11.04.2023

Tether blocks address linked to MEV-bot attack holding about $3 million

The issuer of the stablecoin USDT, Tether, has blacklisted an address linked to the MEV-bot attack that held about $3 million in digital assets.

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ForkLog 14 10.04.2023

GDAC cryptocurrency exchange hacked for nearly $13 million

Hackers exfiltrated roughly $13 million of digital currencies from the hot wallet of the South Korean bitcoin exchange GDAC, accounting for about 23% of the platform's total assets.

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ForkLog 13 06.04.2023

Hacker who breached Sentiment returns $870,000 to the protocol

The attacker who breached the Sentiment DeFi liquidity protocol returned 90% of the stolen funds.

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ForkLog 15 05.04.2023

Huobi and Gala Games devise compensation plan for victims of the GALA incident

The Huobi exchange and the P2E project Gala Games will reimburse victims of the pGALA incident.

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ForkLog 27 05.04.2023

Hacker Extracts at Least $500,000 From the Sentiment Protocol

The DeFi liquidity protocol Sentiment was attacked. An unknown actor stole over $500,000 in digital assets.

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ForkLog 31 03.04.2023

MEV bot operators lose $25m in exploit

A group of blockchain bots that use MEV to extract additional income lost more than $25 million in an attack by a rogue validator.

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ForkLog 23 29.03.2023

SafeMoon DEX loses about $9m in hack

An unknown actor compromised SafeMoon's DEX liquidity pool on the BNB Chain and withdrew assets worth about $9 million.

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ForkLog 12 27.03.2023

In Canada, the bankrupt ‘crypto king’ Aiden Pletersky was abducted by extortionists.

The 23-year-old self-proclaimed 'crypto king' Aiden Pletersky from Canada was kidnapped by abductors who tortured him and demanded a $3 million ransom.

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ForkLog 9 23.03.2023

3299 Bitcoins Linked to BTC-e Moved

On March 14, an unknown person moved 3299 BTC (about $85.6k at the time of the transaction), linked to the BTC-e cryptocurrency exchange.

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ForkLog 31 22.03.2023

Unknown hacker hijacks Circle executive’s Twitter account to push a scam

Circle co-founder and CEO Jeremy Allaire warned the community about the hack of the Twitter account of the company's chief strategy officer Dante Disparte.

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ForkLog 16 21.03.2023

Euler Finance hacker reaches out to developers

The Euler Finance hacker who breached the DeFi protocol contacted the project's developers via on-chain messages.

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