#Crimes

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

Все материалы Сначала популярные

ForkLog 8 29.12.2022

BlueNoroff cyber group attacks Bitcoin startups worldwide

In autumn, Kaspersky Lab experts detected a targeted attack on cryptocurrency-related venture funds, startups and banks worldwide.

AI translated

ForkLog 15 28.12.2022

Puerto Rico arrest of Mango Markets attacker

The U.S. Department of Justice arrested Abraham Eisenberg in Puerto Rico for involvement in an attack on the DeFi platform Mango Markets. He was charged with commodity fraud and price manipulation.

AI translated

ForkLog 9 26.12.2022

Defrost Finance hacked for $12m; team says funds will be returned

On December 23, the Defrost Finance team announced a hack. PeckShield warned of a possible rug-pull scheme. Losses exceeded $12 million.

AI translated

ForkLog 13 26.12.2022

BIT Mining’s BTC.com mining pool hit by a $3 million cyberattack

The mining company BIT Mining Limited said a cyberattack affected its BTC.com pool. The incident occurred on December 3, according to a press release.

AI translated

ForkLog 9 26.12.2022

Lazarus hackers steal 1,055 NFTs worth $367,000

A large phishing campaign, run by hackers linked to the North Korea-based Lazarus group, led to the theft of 1,055 NFTs.

AI translated

ForkLog 7 26.12.2022

BitKeep wallet users lose about $8 million in hack

Unknown attackers breached the BitKeep cryptocurrency wallet and stole users' assets worth about $8 million, PeckShield researchers said.

AI translated

ForkLog 8 23.12.2022

Italian and Albanian authorities uncover cryptocurrency investment fraud scheme

Italian and Albanian authorities, with Eurojust, have uncovered a cryptocurrency investment fraud.

AI translated

ForkLog 10 23.12.2022

Bored Ape tokens worth millions stolen from OpenSea

The OpenSea marketplace was subjected to a phishing attack, in which hackers stole NFTs from the Bored Ape Yacht Club collection worth several million dollars.

AI translated

ForkLog 9 20.12.2022

Hackers demanded $2.25 million in Bitcoin from Chinese electric-vehicle maker NIO.

Hackers demanded the largest Chinese electric-vehicle maker NIO pay $2.25 million in Bitcoin for the information they had stolen.

AI translated

ForkLog 10 19.12.2022

Massive Telegram account thefts reported

Russian Telegram users were victims of a large-scale phishing campaign aimed at stealing access to accounts.

AI translated

ForkLog 12 19.12.2022

Scammers have launched nearly 120,000 tokens this year.

From the start of 2022 through December 1, 117,629 fraudulent tokens linked to rug pull schemes appeared on the market. This is about 15 scam projects per hour, according to Solidus Labs.

AI translated

ForkLog 21 16.12.2022

Raydium’s Solana-based AMM Protocol Hacked

The Raydium AMM protocol on Solana was hacked, resulting in liquidity pools being affected.

AI translated