#Crimes

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

Все материалы Сначала популярные

ForkLog 12 16.03.2023

Hacker behind Euler Finance breach sent $2.5 million to Tornado Cash

The attacker, who breached the DeFi protocol Euler Finance, routed 1,800 ETH through Tornado Cash.

AI translated

ForkLog 13 16.03.2023

Hacker who breached Euler Finance has returned stolen funds to user

An unknown user sent the Euler Finance hacker a transaction requesting the return of the lost funds.

AI translated

ForkLog 12 16.03.2023

In the United States, Chinese businessman arrested over $1 billion cryptocurrency fraud

U.S. authorities arrested Chinese citizen Miles Guo on charges of orchestrating a cryptocurrency-related fraud worth more than $1 billion.

AI translated

ForkLog 15 15.03.2023

Report: Moscow City exchanges help cash out USDT in the United Kingdom

Several cryptocurrency platforms operating in the Moscow City office complex provide anonymous cross-border transfers, including to the United Kingdom.

AI translated

ForkLog 8 15.03.2023

Euler Finance team demands hacker return 90% of stolen funds

The Euler Finance developers demanded that the hacker who breached the DeFi protocol return 90% of the stolen funds within 24 hours. Otherwise, the team would offer a $1 million reward for any information leading to the hacker's arrest.

AI translated

ForkLog 8 14.03.2023

Euler Finance team blocks vulnerable module

The DeFi protocol Euler Finance disabled the vulnerable EToken module, blocking deposits.

AI translated

ForkLog 9 13.03.2023

Euler Finance hacked for $196 million

The DeFi protocol Euler Finance was hacked. Losses amounted to more than $196 million.

AI translated

ForkLog 9 10.03.2023

Hedera hacked for an undisclosed amount

The Hedera Hashgraph platform team reported an unauthorized withdrawal of assets from the Hedera Token Service following a breach by an unnamed mainnet smart-contract service.

AI translated

ForkLog 13 07.03.2023

Cleaning up the dirt: which Bitzlato counterparties face new criminal charges?

Together with ForkLog analysts, we examined which Bitzlato-linked entities could become subjects of new investigations and how this could affect their users.

AI translated

ForkLog 11 06.03.2023

In February 2023, DeFi projects lost about $21.4 million to hacks.

For February 2023, seven incidents left DeFi projects with losses of about $21.4 million, according to data from DeFi Llama.

AI translated

ForkLog 12 06.03.2023

Bitcoin ATM Operators in the United States Accused of Fraud and Money Laundering

The executives of S&P Solutions were charged with installing unlicensed Bitcoin ATMs in the United States that were used to commit fraud.

AI translated

ForkLog 7 27.02.2023

LaunchZone token plunges 82% after hack

The LaunchZone DeFi protocol team on the BNB Chain network reported a hack. The LZ token fell by 82%.

AI translated