#Crimes

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

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ForkLog 23 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.

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ForkLog 16 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.

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ForkLog 16 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%.

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ForkLog 21 27.02.2023

Two suspects arrested in France over Platypus attack

French police arrested two suspects in the attack on the DeFi protocol Platypus, in which the project lost assets of more than $9 million.

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ForkLog 94 27.02.2023

In Bali, a Russian crypto blogger had $284,000 in cryptocurrency stolen.

Four unknown men attacked Russian investment blogger Yuri Boytsov, who resides on Bali, and forced him to transfer $284,000 in cryptocurrency.

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ForkLog 75 26.02.2023

Oasis platform confiscates assets tied to Wormhole hack

The DeFi platform Oasis confiscated assets linked to the Wormhole cross-chain bridge hack, which occurred in February 2022. The operation was authorised by a British court.

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ForkLog 15 23.02.2023

Belarusian trader loses $70,000 attempting to cash out cryptocurrency

A 31-year-old trader from Grodno fell victim to scammers during a cryptocurrency-to-fiat exchange.

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ForkLog 24 21.02.2023

Hackers steal $300,000 via phishing site of a well-known Ethereum conference

The attackers created a fake site for the popular annual Ethereum conference in Denver and stole over $300,000 in ETH through it.

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ForkLog 17 17.02.2023

Chainalysis: Nearly 10,000 tokens used in pump-and-dump schemes

In 2022, cryptocurrency investors invested $4.6 billion in the purchase of tokens believed to be part of pump-and-dump schemes.

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ForkLog 26 17.02.2023

Platypus DeFi protocol on Avalanche loses $8.5 million in hack

The USP DeFi project's stablecoin lost its peg to the dollar after an attack in which an unknown actor siphoned $8.5 million from the Avalanche-based protocol.

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ForkLog 18 16.02.2023

Binance and Huobi Freeze Assets Stolen in Horizon Bridge Hack

Cryptocurrency exchanges Binance and Huobi froze wallets containing about $1.4 million in assets stolen in the Horizon cross-chain bridge attack on the Harmony protocol.

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ForkLog 24 13.02.2023

Wormhole hacker moved assets worth $46 million

An unknown hacker who breached the Wormhole cross-chain protocol in February 2022 has again moved assets totaling $46 million.

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