Crimes | ForkLog

ForkLog 16 23.11.2022

Hacker steals $42 million in cryptocurrency from Fenbushi Capital co-founder Bo Shen

Fenbushi Capital partner-founder Bo Shen said that an unknown actor withdrew all assets worth $42 million from his Ethereum wallet.

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ForkLog 8 22.11.2022

Experts uncover trojan for stealing cryptocurrencies through a Chrome extension

Malware for Windows masquerades as a Google Chrome browser extension and steals information and cryptocurrencies, according to Avast.

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ForkLog 9 22.11.2022

Address Behind FTX Withdrawals Moves Over $200 Million in Ethereum

An unknown actor behind the suspicious withdrawals from the FTX cryptocurrency exchange transferred Ethereum worth more than $200 million to 12 different wallets.

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ForkLog 16 22.11.2022

Founders of HashFlare and Polybius Bank Accused of Laundering $575 Million

In Tallinn, the founders of HashFlare cloud-mining service and Polybius Bank were detained. They face fraud and money-laundering charges involving $575 million.

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ForkLog 18 21.11.2022

Media: Court Seizes 1032 BTC From Wallets of Investigator in The Infraud Organization Case

On November 17, the Moscow Basmanny Court ordered the seizure of bitcoins belonging to the head of the Investigative Department of the Russian Investigative Committee for the Tverskoy district of Moscow, Marat Tambiev.

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ForkLog 13 21.11.2022

FTX hacker moved 50,000 ETH into Ren Protocol-wrapped Bitcoin

The hacker who stole more than 250,735 ETH (~$235.5 million) from the FTX exchange swapped 50,000 ETH for Ren Protocol's wrapped Bitcoin and connected the assets to a cross-chain bridge for transfer to the mainnet.

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ForkLog 25 17.11.2022

Co-founder of Finiko detained in the UAE

The co-founder of the Finiko financial pyramid, Zygmunt Zygmuntovich, was detained in the United Arab Emirates on 6 September.

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ForkLog 12 16.11.2022

FTX hacker who stole 228,523 ETH enters Ethereum whale list

The anonymous hacker who stole 228,523 ETH (~$288.5 million) from FTX has ranked 35th among the largest holders of the second-largest cryptocurrency.

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ForkLog 8 15.11.2022

In China, hacker sentenced to ten-and-a-half years for stealing 383 ETH

The People’s Court of Shanjiao City, Guangxi Province, handed down a guilty verdict against a hacker who stole more than 383 ETH from the victim’s phone using a Trojan.

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ForkLog 8 14.11.2022

Skyrex acknowledges user losses from API-key compromise.

The Skyrex platform for algorithmic cryptocurrency trading reported an attack. As a result of the API key compromise, the owner of the Jelly eSports NFT project, using the alias CarlosOMFG, suffered losses.

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ForkLog 9 14.11.2022

DeFi project Flare on BNB Chain hacked for $17.9 million

An unknown actor siphoned assets worth $17.9 million from the Flare DeFi protocol on BNB Chain. The protocol token collapsed to zero, PeckShield researchers noted.

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ForkLog 11 11.11.2022

DeFi project DFX Finance hacked for $7.5 million

The Ethereum-based, stablecoin-focused decentralized exchange DFX Finance lost around $7.5 million in assets in an attack.

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