#Crimes

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

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ForkLog 16 18.01.2023

Bitzlato reports breach after hack

The Bitzlato cryptocurrency exchange reported a breach and suspended service.

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ForkLog 9 17.01.2023

Four Britons jailed for laundering $26m worth of cryptocurrency

The Crown Court in Preston handed down sentences to four individuals for fraud and money laundering of cryptocurrency worth about $26 million from one of the Australian exchanges.

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ForkLog 11 16.01.2023

Binance and Huobi froze $2.58 million in BTC linked to the Harmony One hack

Security teams at cryptocurrency exchanges Binance and Huobi froze and restored access to 124 BTC worth $2.58 million, stolen in the Horizon cross-chain bridge hack worth $100 million.

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ForkLog 6 16.01.2023

User blames malware advertised via Google Ads for loss of digital assets

NFT influencer said he had lost a 'significant sum' in cryptocurrency and non-fungible tokens after downloading infected software promoted by Google Ads.

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ForkLog 8 16.01.2023

Experts outline new scheme to steal Telegram channels

Fraudsters began hijacking popular Telegram channels via bots.

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ForkLog 10 13.01.2023

Europe Uncovers Fraudulent Cryptocurrency Scheme

European law-enforcement authorities dismantled a fraudulent cryptocurrency scheme, Eurojust said.

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ForkLog 25 10.01.2023

CoinMarketCap accused of conducting fake airdrops

An airdrop campaign organized by the popular cryptocurrency data aggregator CoinMarketCap was tainted by fraud. This was stated to Cointelegraph by the CEOs of SaTT and TokenBot.

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ForkLog 13 09.01.2023

Report: Crypto industry losses from hacks in 2022 rise to $3.6 billion

In 2022 the Web3 industry suffered about $3.6 billion in losses from 167 major attacks, according to Beosin.

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ForkLog 10 09.01.2023

Brother of Helix founder pleads guilty to stealing over 712 BTC seized by the U.S.

Gary Harmon, the brother of Helix founder Larry Harmon, pleaded guilty to stealing more than 712 BTC seized by the U.S. government.

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ForkLog 18 03.01.2023

Hackers behind BTC.com attack moved bitcoins to Tornado Cash and Binance

The hackers who attacked the BTC.com pool of mining company BIT Mining Limited obtained 32.5 BTC and 1,964 ETH.

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ForkLog 16 02.01.2023

Unknown attackers stole more than 200 BTC from Bitcoin Core developer

Bitcoin Core developer Luke Dashjr reported a compromise of his PGP key and the loss of a large amount of BTC.

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ForkLog 11 30.12.2022

Hackers compromise Kevin O’Leary’s Twitter account in Bitcoin giveaway scam

Hackers promoted a fake Bitcoin and Ethereum giveaway through the hacked Twitter account of Shark Tank investor and star Kevin O’Leary.

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